Statement
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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:
Dr. Wei-Ta Pan, Dr. Pisin Chen, Mr. Hung Ching Lee
4.Resume of the previous position holder:
•Dr. Wei-Ta Pan, Current President at Soochow University
•Dr. Pisin Chen, Current Distinguished Chair Professor for Research at
the Department of Physics at the National Taiwan University
•Mr. Hung Ching Lee, Former Vice President at TCB Bank Securities Corp., &
Assistant Manager at Taiwan Stock Exchange Corp.
5.Name of the new position holder:
Dr. Pisin Chen, Mr. Hung Ching Lee, Ms. Su-Pi Shen
6.Resume of the new position holder:
Please refer to the previous paragraph for Dr. Pisin Chen
and Mr. Hung Ching Lee
•Ms. Su-Pi Shen
Bachelor of Accounting at National Chengchi University
Assistant VP of Audit Department at KPMG
Assistant VP of Accounting Office at Quanta Display Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired
8.Reason for the change:Reelection of BoD
9.Original term (from __________ to __________):
From 2019/06/21 to 2022/06/20
10.Effective date of the new member: 2022/06/17
11.Any other matters that need to be specified: N/A
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