Announcement of the expiry of the term of the audit committee and remuneration committee of the company

 Announcement of the expiry of the term of the
audit committee and remuneration committee of the company

1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:
Audit Committee and Compensation Committee
3.Name of the previous position holder:
Audit Committee
Independent Director: Ko, Yung-Hsiang
Independent Director: Hsu, Ching-Pang
Independent Director: Huang, Ming-Tze
Compensation Committee
Independent Director: Ko, Yung-Hsiang
Independent Director: Hsu, Ching-Pang
Independent Director: Huang, Ming-Tze
4.Resume of the previous position holder:
Audit Committee
Independent Director: Ko, Yung-Hsiang
Independent director of the company
Independent Director: Hsu, Ching-Pang
Independent director of the company
Independent Director: Huang, Ming-Tze
Independent director of the company
Compensation Committee
Independent Director: Ko, Yung-Hsiang
Independent director of the company
Independent Director: Hsu, Ching-Pang
Independent director of the company
Independent Director: Huang, Ming-Tze
Independent director of the company
5.Name of the new position holder:
Audit Committee
Independent Director: Wang,Shin-Kun
Independent Director: Yang,Po-Min
Independent Director: Chen,Yung-Lung
Compensation Committee
Independent Director: Wang,Shin-Kun
Independent Director: Yang,Po-Min
Independent Director: Chen,Yung-Lung
6.Resume of the new position holder:
Audit Committee
Independent Director: Wang,Shin-Kun
Director of Liyi United Accounting Firm
Independent Director: Yang,Po-Min
Chairman of Hydebo Capital (Shares) Company
Independent Director: Chen,Yung-Lung
CEO of Ji Shun Xing (Vietnam) Co., Ltd.
Compensation Committee
Independent Director: Wang,Shin-Kun
Director of Liyi United Accounting Firm
Independent Director: Yang,Po-Min
Chairman of Hydebo Capital (Shares) Company
Independent Director: Chen,Yung-Lung
CEO of Ji Shun Xing (Vietnam) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Full re-election of directors
9.Original term (from __________ to __________):
Audit Committee:2019/06/14~2022/06/14
Compensation Committee:2019/06/14~2022/06/14
10.Effective date of the new member:
Audit Committee:2022/06/14
Compensation Committee:2022/06/14
11.Any other matters that need to be specified:NA