Announcement of Establish of Audit Committee.

2018-06-19

 
1.Date of occurrence of the change:2018/06/19
2.Name of the functional committees:Audit Committee.
3.Name and resume of the replaced member:NA.
4.Name and resume of the new member:
Mr.Yung-Chi, Lai，Test Rite Int’l Co., Ltd and Partner and Director of Baker
Tilly Clock & Co.
Mr.Ting-Yang, Liu，Independent Director Test Rite Int’l Co., Ltd.、Dean of
Graduate Institute of Human Resource and Knowledge Management at National
Kaohsiung Normal University.
Ms.Yeh, Jo，Managing Director of Everglory Group Pte. Ltd.
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):new appointment.
6.Reason of the change:Establish of Audit Committee,All Independent Director
composed.
7.Original term (from __________ to __________):NA.
8.Effective date of the new member:2018/06/19
9.Any other matters that need to be specified:None.