1.Date of occurrence of the change:2024/06/12
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder: Walt Cheng, C.T. Chan, Ping Lih
4.Resume of the previous position holder:
Walt Cheng, bachelor in chemical engineering of National Cheng Kung
University, Independent Director of TSEC Corporation
C. T. Chan, high school graduated, Chairman of Yi Jinn Industrial Co. Ltd.
Ping Lih, Master in Accounting of Texas University, USA,
Director of T N Soong Foundation
5.Name of the new position holder: Walt Cheng, Ping Lih, An-Ming Wu
6.Resume of the new position holder:
Walt Cheng, bachelor in chemical engineering of National Cheng Kung
University, Independent Director of TSEC Corporation
Ping Lih, master in Accounting of Texas University, USA,
Director of T N Soong Foundation
An-Ming Wu, master in Accounting of Soochow University,
Independent Director of AHOKU Electronic Company
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 __________): 2021/7/15~2024/7/14
10.Effective date of the new member: 2024/6/12
11.Any other matters that need to be specified: Nil