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Announcing the members of the 4th term of Audit Committee

  1. 1.Date of occurrence of the change:2023/06/16 
  2. 2.Name of the functional committees:Audit Committee 
  3. 3.Name of the previous position holder: 
  4. （1）Independent Director, Pan, Jung-Chun 
  5. （2）Independent Director, Lin, Jong-Horng 
  6. （3）Independent Director, Suen, Chih- Jong
  7.  4.Resume of the previous position holder: 
  8. （1）Managing Director, Pan, Jung-Chun- Independent , CHB 
  9. （2）Independent Director, Lin, Jong-Horng- Partner, LIEN & PARTNERS LAW OFFICES 
  10. （3）Independent Director, Suen, Chih- Jong-Independent , CHB 
  11. 5.Name of the new position holder: 
  12. （1）Independent Director, Wu, Yu-Hsueh 
  13. （2）Independent Director, Lee, Shu-Hua 
  14. （3）Independent Director, Huang, Chao-Kuei 
  15. 6.Resume of the new position holder: 
  16. （1）Independent Director, Wu, Yu-Hsueh - Attorney-at-Law, JIN-YI Law Firm 
  17. （2）Independent Director, Lee, Shu-Hua -Professor, Department of Accountancy, National Taipei University 
  18. （3）Independent Director, Huang, Chao-Kuei - Professor, Department of Information Management, National Kaohsiung University of Science and Technology 
  19. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 
  20. 8.Reason for the change:re-election 
  21. 9.Original term (from __________ to __________):2020/06/19~2023/06/18 
  22. 10.Effective date of the new member:2023/06/19 
  23. 11.Any other matters that need to be specified:The tenure of the fourth term of Audit Committee is 2023/06/19~2026/06/18
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