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Statement
| 1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Ou, Yu-Lun Lin, Ko-Wu Yu, Neng-Yuan
4.Resume of the previous position holder:
Ou, Yu-Lun ---- Practicing Lawyer at Li Yang Law Firm
Independent Director of Lealea Enterprise Co., Ltd.
Lin, Ko-Wu ---- Practicing Accountant at First United Accounting Firm
Independent Director of Tah Hsin Industrial Corporation
Yu, Neng-Yuan - Served as Deputy Director of the Taxation Administration,
Ministry of Finance, R.O.C.
5.Name of the new position holder:
Ou, Yu-Lun Lin, Ko-Wu Sung, Herr-Yeh
6.Resume of the new position holder:
Ou, Yu-Lun ----- Practicing Lawyer at Li Yang Law Firm
Independent Director of Lealea Enterprise Co., Ltd.
Lin, Ko-Wu ----- Practicing Accountant at First United Accounting Firm
Independent Director of Tah Hsin Industrial Corporation
Sung, Herr-Yeh - Chairman of Allis Electric Co., Ltd.
Independent Director of ABICO NetCom Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:The Board of Directors was fully re-elected at the
Regular Meeting of Shareholders of the Company, and the Auditor took office
at the same time.
9.Original term (from __________ to __________):2019/06/24~2022/06/23
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:The term of office is the same
as that of the current Director.
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