Announcement of the expiry of the membership of the Audit Committee
SEQ_NO
10
Date of announcement
2021/07/20
Time of announcement
17:17:50
Subject
Announcement of the expiry of the membership of the Audit Committee
Date of events
2021/07/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/07/20 2.Name of the functional committees:Audit Committee 3.Name and resume of the previous position holder: Independent Director / LIANG,YANN- PING Independent Director / PAI,CHUN-NAN Independent Director / SONG,YUNG-FONG Independent Director / HORNG,YUAN-CHUAN 4.Name and resume of the new position holder: In reference to the announcement after the next meeting of board 5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 6.Reason for the change:term expired 7.Original term (from __________ to __________):2018/06/21~2021/06/20 8.Effective date of the new member:NA 9.Any other matters that need to be specified:None