Material Information (1718 CMFC)

SEQ_NO

 2

Date of announcement

 2022/06/16

Time of announcement

 15:04:58

Subject

 Announcing the members of the 3rd term of Audit Committee

Date of events

  2022/06/16

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2022/06/16

2.Name of the functional committees:Audit Committee

3.Name of the previous position holder:

(1)Lee De-Wei

(2)Hsu Li-Yeh

(3)Shin Chih-Ming

4.Resume of the previous position holder:

(1)Lee De-Wei/Independent director

(2)Hsu Li-Yeh/Independent director

(3)Shin Chih-Ming/Independent director

5.Name of the new position holder:

(1)Lee De-Wei

(2)Hsu Li-Yeh

(3)Shin Chih-Ming

6.Resume of the new position holder:

(1)Lee De-Wei/Independent director

(2)Hsu Li-Yeh/Independent director

(3)Shin Chih-Ming/Independent director

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

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

8.Reason for the change:term expired

9.Original term (from __________ to __________):2019/06/05~2022/06/04

10.Effective date of the new member:2022/06/16

11.Any other matters that need to be specified:None.