Nan Ya Plastics : Announcement of the Audit Committee Members

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Provided by: NAN YA PLASTICS CORPORATION
SEQ_NO	13	Date of announcement	2022/06/10	Time of announcement	16:51:41
Subject	Announcement of the Audit Committee Members
Date of events	2022/06/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/10 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:(1)Chih Kang, Wang(2)Yi Fu, Lin (3)Yun Peng, Chu 4.Resume of the previous position holder: (1)Chih Kang, Wang: Independent Director of NPC, Chairman of CTBC Venture Capital Co., Ltd. (2)Yi Fu, Lin: Independent Director of NPC, Independent Director of Taishin Financial Holding Co., Ltd. (3)Yun Peng, Chu: Independent Director of NPC, Independent Director of China Petrochemical Development Corp. 5.Name of the new position holder:(1)Chih Kang, Wang(2)Yi Fu, Lin (3)Yun Peng, Chu 6.Resume of the new position holder: (1)Chih Kang, Wang: Independent Director of NPC, Chairman of CTBC Venture Capital Co., Ltd. (2)Yi Fu, Lin: Independent Director of NPC, Independent Director of Taishin Financial Holding Co., Ltd. (3)Yun Peng, Chu: Independent Director of NPC, Independent Director of China Petrochemical Development Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Due to the term expiration, 2022 annual shareholders' meeting re-elect the new independent directors. 9.Original term (from __________ to __________):2019/06/12~2022/06/11 10.Effective date of the new member:2022/06/10 11.Any other matters that need to be specified:None.