1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
(1)Guo,Dong-Long
(2)Lin,Hao-Sheng
(3)Nian,Xiao-Jing
6.Resume of the new position holder:
(1)Guo,Dong-Long/National Chung Hsing University
Public AdministrationDepartment/Independent Director of Cambodia
subsidiary Union Commercial Bank PLC. of E.sun Bank
(2)Lin,Hao-Sheng/Kensington Technology Institute
/Vice General Manager of the Sales Department in Nan Chia CO., Ltd.
(3)Nian,Xiao-Jing/Ph.D. of Institute of Clinical Medicine at National
Taiwan University College of Medicine
/CEO of Liver Disease Prevention and Treatment Research Foundation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:All audit committee consisted by independent
directors and replace the order of supervisor authority in accordance
with law.
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None.
