2022/06/17

Announcement for the establishment of Audit Committee

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2022/06/17 18:48:11 Kim Yu Financial Controller 03-3289289
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:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Kuang-Hsun Shih; Yi-Min Chang; Huei-You Chen
6.Resume of the new position holder:
  Kuang-Hsun Shih:Independent Director of Senao Networks Inc.
  Yi-Min Chang:Independent Director of Senao Networks Inc.
  Huei-You Chen:Independent Director of Senao Networks Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None