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SEQ_NO
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5
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Date of announcement
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2021/08/20
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Time of announcement
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18:21:57
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Subject
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To announce the list of election of the audit committee after term expires
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Date of events
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2021/02/24
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To which item it meets
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paragraph 17
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Statement
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1.Date of occurrence of the change:2021/08/20
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
(1)Kao Chung Tsai
(2)Yuan Ho Lai
(3)Li Chun Han
4.Resume of the previous position holder:
(1)Kao Chung Tsai：Chairman of Yiyou Management Consulting Co., Ltd.
(2)Yuan Ho Lai：The Director’s Representative of Chilisin Electronics
Corp.
(3)Li Chun Han：The Chairman’s Representative of President Futures Co.,
Ltd.
5.Name of the new position holder:
(1)Kao Chung Tsai
(2)Yuan Ho Lai
(3)Li Chun Han
(4)Chi-Ming Liang
6.Resume of the new position holder:
(1)Kao Chung Tsai：Chairman of Yiyou Management Consulting Co., Ltd.
(2)Yuan Ho Lai：The Director’s Representative of Chilisin Electronics
Corp.
(3)Li Chun Han：Independent director of Sinew Pharma Co. Ltd.
(4)Chi-Ming Liang：Concurrent Chair Professor of College of Life Sciences,
Kaohsiung Medical University
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):2018/06/22~2021/06/21
10.Effective date of the new member:2021/08/20
11.Any other matters that need to be specified:None
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