Announcement 捷报体育比分 3rd Audit Committee Members.

1.Date of occurrence 捷报体育比分 change:2022/05/31
2.Name 捷报体育比分 functional committees:Audit Committee
3.Name 捷报体育比分 previous position holder:Chang-Por Wu
4.Resume 捷报体育比分 previous position holder:Retired Manager of Hsinchu Branch,
Taiwan Cooperative Bank
5.Name 捷报体育比分 new position holder:
Tse-Hsiang Ting
Feng-Chi Kao
Chun-Hung Tung
6.Resume 捷报体育比分 new position holder:
Tse-Hsiang Ting/ Certified Public Accountant of Nan Tai Union & 捷报体育比分.,
Supervisor of Ya Horng Electronic 捷报体育比分., Ltd.
Feng-Chi Kao/Prosecutor at the Tainan District Prosecutors Office,
Chief Prosecutor at Kaohsiung District Prosecutors Office
Chun-Hung Tung /Has Passed the Advanced Examination for Financial Officers
by Examination Yuan, Manager of Chang Hwa Commercial Bank, Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Early re-election of all the directors in 2022
Shareholders’ Meeting.
9.Original term (from __________ to __________):from2019/06/28 to 2022/06/27
10.Effective date 捷报体育比分 new member:2022/05/31
11.Any other matters that need to be specified:None.