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    Announcement of the tenure of audit committee members expired

    Date: 2020/05/28

    1.Date of occurrence of the change:2020/05/28
    2.Name of the functional committees:Audit Committee
    3.Name and resume of the replaced member:
     (1)Chein-Ming Hsu / Independent director of Taiflex Scientific Co., Ltd.
     (2)Wen-I Lo / Independent director of Taiflex Scientific Co., Ltd.
     (3)Shi-Chern Yen / Independent director of Taiflex Scientific Co., Ltd.
    4.Name and resume of the new member:
     (1)Wen-I Lo / Independent director of Taiflex Scientific Co., Ltd.
     (2)Duen-Jen Chen / Chairperson of APAQ TECHNOLOGY CO.,LTD.
     (3)Shi-Chern Yen / Independent director of Taiflex Scientific Co., Ltd.
    5.Type of the change (please enter: “resignation”, “discharge”,
    “tenure expired” , “death” or “new appointment”):tenure expired
    6.Reason of the change:Re-elected due to the tenure of board of directors
     expired, the tenure of the Audit Committee members was same as
     board of directors.
    7.Original term (from __________ to __________):2017/05/26 ~ 2020/05/25
    8.Effective date of the new member:2020/05/28
    9.Any other matters that need to be specified:None.

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