CHC Resources : Announcement of the Audit Committee members

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Provided by: CHC RESOURCES CORPORATION
SEQ_NO	4	Date of announcement	2022/06/23	Time of announcement	17:44:21
Subject	Announcement of the Audit Committee members
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/06/23 2.Name of the functional committees: Audit Committee 3.Name of the previous position holder: Independent Director Chun-Hsien Wang Independent Director Chung-Chia Yang Independent Director Fu-Tien Jeng 4.Resume of the previous position holder: Independent Director Chun-Hsien Wang： Independent Director, Fluxtek International Corp. Independent Director Chung-Chia Yang：Professor of Department of Harbor and River Engineering, National Taiwan Ocean University Independent Director Fu-Tien Jeng：Emeritus Professor, Graduate Institute of Environmental Engineering, National Taiwan University 5.Name of the new position holder: Independent Director Chun-Hsien Wang Independent Director Chung-Chia Yang Independent Director Fu-Tien Jeng 6.Resume of the new position holder: Independent Director Chun-Hsien Wang： Independent Director, Fluxtek International Corp. Independent Director Chung-Chia Yang：Professor of Department of Harbor and River Engineering, National Taiwan Ocean University Independent Director Fu-Tien Jeng：Emeritus Professor, Graduate Institute of Environmental Engineering, National Taiwan University 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 __________):2019/06/21~2022/06/20 10.Effective date of the new member:2022/06/23 11.Any other matters that need to be specified: None