Announcement of members of the Company's 3rd Audit Committee
2025/05/29

1.Date of occurrence of the change:2025/05/29

2.Name of the functional committees:Audit Committee

3.Name of the previous position holder:

(1)Lin, Horng-Chang

(2)Wang, Chih-Cheng

(3)Tsai, Chih-Chieh

4.Resume of the previous position holder:

(1)Lin, Horng-Chang

/ CEO of PHARMIGENE, INC./ Independent Director of COPLUS INC.

(2)Wang, Chih-Cheng

/ President, PWM Consultancy Inc./ Independent Director of PROVISION INFORMATION CO., LTD.

(3)Tsai, Chih-Chieh

/ CPA of Jianda United Accounting/ Independent Director of Silergy Corp.

5.Name of the new position holder:

(1) Wang, Chih-Cheng

(2) Lin, Horng-Chang

(3)Tsai, Chih-Chieh

6.Resume of the new position holder:

(1)Wang, Chih-Cheng

/ President, PWM Consultancy Inc./ Independent Director of PROVISION

INFORMATION CO., LTD.

(2)Lin, Horng-Chang

/ CEO of PHARMIGENE, INC./ Independent Director of COPLUS INC.

(3)Tsai, Chih-Chieh

/ CPA of Jianda United Accounting/ Independent Director of Silergy Corp.

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):term expired.

8.Reason for the change: Independent Director term expired and full re-election.

9.Original term (from __________ to __________):2022/06/15~2025/06/14

10.Effective date of the new member:2025/05/29

11.Any other matters that need to be specified:

On May 29, 2025, the audit committee decided the convenor

of the Audit Committee of the Company is Mr. Wang, Chih-Cheng.

返回列表