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Statement
| 1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Wu, Chuan-Chuan
(2)Lin, Hung-Tuan
(3)Chang, Tien-Chin
4.Resume of the previous position holder:
(1)Wu, Chuan-Chuan/Independent director of TSU
(2)Lin, Hung-Tuan /Independent director of TSU
(3)Chang, Tien-Chin/Professor, Institute of Environmental Engineering and
Management,National Taipei University of Technology
5.Name of the new position holder:
(1)Wu, Chuan-Chuan
(2)Lin, Hung-Tuan
(3)Chang, Tien-Chin
(4)Huang, Xiao-Xin
6.Resume of the new position holder:
(1)Wu, Chuan-Chuan/Independent director of TSU
(2)Lin, Hung-Tuan /Independent director of TSU
(3)Chang, Tien-Chin/Professor, Institute of Environmental Engineering and
Management,National Taipei University of Technology
(4)Huang, Xiao-xin/Chairman of the Formosa Association of Resource Recycling
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-election
9.Original term (from __________ to __________):2019/05/29-2022/05/28
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:None
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