| Statement |
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Chan Tzu-Sheng
Chang Wu-I
Kuo Yu-Chia
4.Resume of the previous position holder:
Chan Tzu-Sheng:Independent director of the Company.
Chang Wu-I:Independent director of the Company.
Kuo Yu-Chia:Independent director of the Company.
5.Name of the new position holder:
Chang Wu-I
Kuo Yu-Chia
Jhan Cian-Long
6.Resume of the new position holder:
Chang Wu-I:Independent director of the Company.
Kuo Yu-Chia:Independent director of the Company.
Jhan Cian-Long:Dean of Soochow University Business
School.
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.
Original term (from __________ to __________):
From 2019/06/18 to 2022/06/17
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None.
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