Techcential International : Announcement of the convener and chairman of the Audit Committee

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Provided by: Techcential International Ltd
SEQ_NO	3	Date of announcement	2022/07/08	Time of announcement	15:48:15
Subject	Announcement of the convener and chairman of the Audit Committee
Date of events	2022/07/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/07/08 2.Name of the functional committees: Audit Committee 3.Name of the previous position holder: Oun Lek Wee 4.Resume of the previous position holder: Founder of Oun & Partners CPA Firm 5.Name of the new position holder: Chou Chih Yuan 6.Resume of the new position holder: Founder of J & C Certified Public Accountant 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term Expired and New Appointment 8.Reason for the change: Term Expired and New Appointment 9.Original term (from __________ to __________): 2019/06/27~2022/06/26 10.Effective date of the new member: 2022/06/29~2025/06/28 11.Any other matters that need to be specified: The Audit Committee members of the company appointed Chou Chih Yuan to be the convener of the committee and the chairman of the meeting.