1.Date of occurrence of the change:2024/06/19
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Huang, Meng-Hua
Tsai, Ya-Hsien
Liu, Chun-Ting
4.Resume of the previous position holder:
Huang, Meng-Hua Current Independent Director of the Company
Tsai, Ya-Hsien Current Independent Director of the Company
Liu, Chun-Ting Current Independent Director of the Company
5.Name of the new position holder:
Huang, Meng Hua
Liu, Chun Ting
Yang, Chien-Kuo
6.Resume of the new position holder:
Huang, Meng Hua
Manager of Technical Service for Electronics, Inc., Taiwan Branch
Director of General Manager's Office (Deputy General Manager),
Shine Light Lighting Ltd.
Senior General Manager, LITEON Technology Corporation
General Manager, Leotek Electronics Corporation
Chinese Taipei Olympic Committee. Committee member
Sino-American Silicon Products Inc. Independent Director,
Audit Committee Member, and Remuneration Committee Member
GLOBAL PROSPERITY SOCIAL ENTERPRISE TAIWAN CO., LTD. Supervisor
Liu, Chun Ting
Senior Director, TSMC
Vice President of Industrial Technology Research Institute
Chairman, Industrial Technology Investment Corporation.
Vice President of Monte Jade Science & Technology Association of Taiwan
Chief Operating Officer of World Vision Taiwan
Senior Advisor at Delta Electronics Ltd.
Senior Advisor at Everlight Chemical
Business Group General Manager at AUO Corporation
Academician of Chinese Society For Management Of Technology
Adjunct Professor at National Tsing Hua University
Adjunct Professor at National Chiao Tung University
Department Manager at Nokia Bell Labs
Yang, Chien-Kuo
Diwan & Company Certified Public Accountants, Managing Partner
Chairman of ZHI,YUAN International Management Consultants Co., Ltd.
Chairman of Tien Da Investment Co., Ltd.
Independent Director of Leadtrend Technology Corporation
Independent Director of Andes Technology Corporation
Independent Director of Macronix Pte. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Reappointed the members of Audit committee
due to re-election of the board of directors
9.Original term (from __________ to __________):2021/08/12 ~ 2024/08/11
10.Effective date of the new member:2024/06/19
11.Any other matters that need to be specified:The term of office for
members of the Audit Committee is concurrent with that of the twelfth
Board of Directors.
