Announcement of members of the Company's 4th Audit Committee

 Announcement of members of the Company's 4th
Audit Committee

1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Independent directors including
(1)Mr. Chen Shih-Chin (2)Mr. Lai Chen-Chu (3)Mr. Huang Yung-Fu
4.Resume of the previous position holder:
(1)Mr. Chen Shih-Chin, the Company's independent director
(2)Mr. Lai Chen-Chu, Supervisor of Soaring Technology Co., Ltd.
(3)Mr. Huang Yung-Fu, Professor of Chaoyang University of Technology.
5.Name of the new position holder:Independent directors including
(1)Mr. Chen Shih-Chin (2)Mr. Lai Chen-Chu (3)Mr. Li Chou-Wei
6.Resume of the new position holder:
(1)Mr. Chen Shih-Chin, the Company's independent director
(2)Mr. Lai Chen-Chu, Supervisor of Soaring Technology Co., Ltd.
(3)Mr. Li Chou-Wei, Director of R&K Consultants Limited.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):2019/06/25~2022/06/24
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None