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Statement
| 1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Huang,Shun-Tien、Jan,Chyan Long、
Kuo,Ying-Man
4.Resume of the previous position holder:
Huang,Shun-Tien - Director Attorney at Huang, Shun-Tien Law Office
Jan,Chyan Long - Professor of Soochow University
Kuo,Ying-Man - Chief Attorney at zhen dao Law Office
5.Name of the new position holder:Lee, Chia-Ling、Wu, Shih-Hao、Ho, Hua-Hsun
6.Resume of the new position holder:
Lee, Chia-Ling-Professor of Department of Accounting,
National Chengchi University
Wu, Shih-Hao-Professor of Department of Marketing and
Distribution Management, National Kaohsiung University
of Science and Technology
Ho, Hua-Hsun-Representative of liquidators, Taiwan Chung
Hsing Paper Corporation
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 __________):2019/06/21 to 2022/06/20
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:Ms. Chia-Ling Lee works as
the convener after the members recommended each other.
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