Material Information (1718 CMFC)

SEQ_NO

 3

Date of announcement

 2025/06/11

Time of announcement

 17:41:18

Subject

 Announcing the members of the 4rd term of Audit

Committee

Date of events

  2025/06/11

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2025/06/11

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) Shin Chih-Ming

(2) Cheng Yu-Wei

(3) Zhang Wei-Jia

6.Resume of the new position holder:

(1) Shin Chih-Ming/Independent director

(2) Cheng Yu-Wei / Professor, Graduate Institute of Industrial Economics of

    NCU

(3) Zhang Wei-Jia/ STORM - CONSULTING INC Principal Consultant /Executive

    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 __________):2022/06/16~2025/06/15

10.Effective date of the new member:2025/06/11

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