1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A.
4.Resume of the previous position holder:N/A.
5.Name of the new position holder:
SHEN,YANG-BIN
JIANG,YI-JYUN
CHEN,SHAO-CHI
CHAO,YU
6.Resume of the new position holder:
SHEN,YANG-BIN, Associate Professor in Finance, College of Management,
Yuan Ze University
JIANG,YI-JYUN, Lawyer, Premium Attorneys-at-Law
CHEN,SHAO-CHI, Program Evaluator of Accreditation of Engineering
Education, Institute of Engineering Education Taiwan
CHAO,YU, Associate Professor in Department of Business Administration,
Chung Hua University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
The eleventh new independent directors serve as Audit Committee members.
9.Original term (from __________ to __________):N/A.
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None
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ICP DAS Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 10:42:04 UTC.
ICP DAS CO., LTD. is a Taiwan-based company principally engaged in research, design, manufacture and distribution of remote controllers and industrial control interface cards for industrial automation systems, monitoring systems and measuring systems. The Company also provides other products, including industrial computer peripheral products, wireless modems, liquid crystal display (LCD) panels, industrial network video and audio servers, application software products and touch panels, among others. The Company distributes its products within domestic market and to overseas markets, including the rest of Asia, Europe and the Americas.
ICP DAS CO., LTD. 
