Tong Ming : Announcement of the expiry of the term of the audit committee and remuneration committee of the company

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Provided by: TONG MING ENTERPRISE CO., LTD
SEQ_NO	5	Date of announcement	2022/06/14	Time of announcement	14:41:24
Subject	Announcement of the expiry of the term of the audit committee and remuneration committee of the company
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/14 2.Name of the functional committees: Audit Committee and Compensation Committee 3.Name of the previous position holder: Audit Committee Independent Director: Ko, Yung-Hsiang Independent Director: Hsu, Ching-Pang Independent Director: Huang, Ming-Tze Compensation Committee Independent Director: Ko, Yung-Hsiang Independent Director: Hsu, Ching-Pang Independent Director: Huang, Ming-Tze 4.Resume of the previous position holder: Audit Committee Independent Director: Ko, Yung-Hsiang Independent director of the company Independent Director: Hsu, Ching-Pang Independent director of the company Independent Director: Huang, Ming-Tze Independent director of the company Compensation Committee Independent Director: Ko, Yung-Hsiang Independent director of the company Independent Director: Hsu, Ching-Pang Independent director of the company Independent Director: Huang, Ming-Tze Independent director of the company 5.Name of the new position holder: Audit Committee Independent Director: Wang,Shin-Kun Independent Director: Yang,Po-Min Independent Director: Chen,Yung-Lung Compensation Committee Independent Director: Wang,Shin-Kun Independent Director: Yang,Po-Min Independent Director: Chen,Yung-Lung 6.Resume of the new position holder: Audit Committee Independent Director: Wang,Shin-Kun Director of Liyi United Accounting Firm Independent Director: Yang,Po-Min Chairman of Hydebo Capital (Shares) Company Independent Director: Chen,Yung-Lung CEO of Ji Shun Xing (Vietnam) Co., Ltd. Compensation Committee Independent Director: Wang,Shin-Kun Director of Liyi United Accounting Firm Independent Director: Yang,Po-Min Chairman of Hydebo Capital (Shares) Company Independent Director: Chen,Yung-Lung CEO of Ji Shun Xing (Vietnam) Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Full re-election of directors 9.Original term (from __________ to __________): Audit Committee:2019/06/14~2022/06/14 Compensation Committee:2019/06/14~2022/06/14 10.Effective date of the new member: Audit Committee:2022/06/14 Compensation Committee:2022/06/14 11.Any other matters that need to be specified:NA