Announcement of the establishment of an audit committee by the company

 Announcement of the establishment of an audit
committee by the company

1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Independent director:HUANG, ZHI-DIAN
Independent director:CHEN, WEN-ZONG
Independent director:MA, JIA-YING
Independent director:LI, XIN-XIN
6.Resume of the new position holder:
Independent director:HUANG, ZHI-DIAN, Appointed Associate Professor,
Department of International Business, National Taiwan University
Independent director:CHEN, WEN-ZONG, Independent director of Grand Pacific
Petrochemical Co., and Advancetek Enrerprise Co., Ltd.
Independent director:MA, JIA-YING, Appointed Professor, Department of
Accounting, Soochow University/Chairman of Union Ins./Independent director
of Richwave Technology Corp./TSC Auto ID Technology Co., Ltd./Medeon
Biodesign Inc.
Independent director:LI, XIN-XIN, Chairman and GM of KIWI Technology Inc./
Chairman of Capital 22 Corp. and Thinktop Capital Management Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:
The members of the audit committee of the company are composed of new
independent directors.
9.Original term (from __________ to __________):None
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None