Announcement of newly-appointed members of the Audit Committee and the Remuneration Committee

Announcement of newly-appointed members of the Audit Committee and the Remuneration Committee
Material Information
2022-05-26

  1. Date of occurrence of the change:2022/05/26

  2. Name of the functional committees:The Audit Committee and the Remuneration Committee.

  3. Name of the previous position holder: The Audit Committee and the Remuneration Committee. Independent director, Yeh Wang-Ming Independent director, Jaung Kwun-Ming Independent director, Chen Yin-Chang

  4. Resume of the previous position holder: The Audit Committee and the Remuneration Committee. Independent director, Yeh Wang-Ming/Chairman of EEGENE INTERNATIONAL BIOTECHNOLOGY CO., LTD. Independent director, Jaung Kwun-Ming/Chairman of JAUNG TRADING CO., LTD. Independent director, Chen Yin-Chang/Managing Partner of Chen, Tsai & Partners

  5. Name of the new position holder: The Audit Committee and the Remuneration Committee. Independent director, Chen Li-Yuan Independent director, Huang Kuei-Jung Independent director, Huang Kuo-Feng

  6. Resume of the new position holder: The Audit Committee and the Remuneration Committee. Independent director, Chen Li-Yuan/CPA of Li-Yuan Accounting Firm Independent director, Huang Kuei-Jung/Manager of High Entropy Materials, Inc. Independent director, Huang Kuo-Feng/Professor of NCCU Department of Business and Administration

  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired

  8. Reason for the change:term expired

  9. Original term (from __________ to __________):2019/06/05 ~ 2022/06/04

  10. Effective date of the new member:2022/05/26

  11. Any other matters that need to be specified:None