1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Lu,Hsi-Peng,Huang,Chun-Yao,Lee,Hui-Ju
4.Resume of the previous position holder:
Lu,Hsi-Peng,Distinguished Professor, Department of
Information Management,National Taiwan University of Science and Technology
Huang,Chun-Yao,Professor,College of Management, National Taiwan University
Lee,Hui-Ju,Certified Public Accountant of Professional Diligence Integrity
CPA of Kuan-Hong CPA Firm
5.Name of the new position holder:Lu,Hsi-Peng,Huang,Chun-Yao,Lee,Chi,Mei-Na
6.Resume of the new position holder:
Lu,Hsi-Peng,Distinguished Professor, Department of
Information Management,National Taiwan University of Science and Technology
Huang,Chun-Yao,Professor,College of Management, National Taiwan University
Chi,Mei-Na,CFO of I POINT CO.,LTD.
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 __________):2019/07/18 to 2022/06/26
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:None