Announcement of the expiry of the term of office of the members of the audit committee of the company

 Announcement of the expiry of the term of office of the
members of the audit committee of the company

1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:
Audit committee
3.Name of the previous position holder:
(1)MA,CHIA-YING
(2)LI,CHUN-CHI
(3)WU,CHI-MING
4.Resume of the previous position holder:
Audit committee
(1)MA,CHIA-YING/Professor of Accounting Department
 of Soochow University
(2)LI,CHUN-CHI/Associate Professor,Department of
Electrical Engineering, Taipei City University of Science and Technology
(3)WU,CHI-MING/Associate Professor,Department of Financial Management,
 National Chengchi University
5.Name of the new position holder:
Audit committee
(1)MA,CHIA-YING
(2)LI,CHUN-CHI
(3)LIN,TO-CHIH
6.Resume of the new position holder:
(1)MA,CHIA-YING/Professor of Accounting Department
 of Soochow University
(2)LI,CHUN-CHI/Associate Professor,Department of
Electrical Engineering, Taipei City University of Science and Technology
(3)LIN,TO-CHIH/Chairman of Skymont Capital Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Full-re-election
9.Original term (from __________ to __________):
June 13,2019 to June 12,2022
10.Effective date of the new member:June 17,2022
11.Any other matters that need to be specified:None