Everspring Industry : Announcement of the members of the 2nd term of Audit Committee

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Provided by: EVERSPRING INDUSTRY CO.,LTD.
SEQ_NO	6	Date of announcement	2022/06/23	Time of announcement	19:10:54
Subject	Announcement of the members of the 2nd term of Audit Committee
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: Pei-Pei Hong Jin-Cheng Chang Bi-Shu Lee 4.Resume of the previous position holder: Pei-Pei Hong/Independent Director of Everspring Jin-Cheng Chang/Independent Director of Everspring Bi-Shu Lee/Independent Director of Everspring 5.Name of the new position holder: Bi-Su Lee Jin-Cheng Chang Mao-Xiong Chen 6.Resume of the new position holder: Bi-Su Lee/Independent Director of Everspring Jin-Cheng Chang/Independent Director of Everspring Mao-Xiong Chen/Independent Director of Everspring 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired,re-appoint 9.Original term (from __________ to __________):2019/06/20~2022/06/19 10.Effective date of the new member:2022/06/23 11.Any other matters that need to be specified:The tenure of the Audit Committee is the same as that of the current board of directors until 2025/06/22