U Ming Marine Transport : The member list of U-MING’s 2nd term Audit Committee

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Provided by: U-MING MARINE TRANSPORT CORP.
SEQ_NO	5	Date of announcement	2022/06/08	Time of announcement	19:38:58
Subject	The member list of U-MING's 2nd term Audit Committee
Date of events	2022/06/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/08 2.Name of the functional committees:Audit Committee. 3.Name of the previous position holder: Name of the replaced member list:(three members) (1)Chu,Shao-Hua (2)Pan,Wen-Yen (3)Liu,Chorng-Jian 4.Resume of the previous position holder: Name of the replaced member list:(three members) (1)Chu,Shao-Hua:Independent director /Chairman and President, Powertec Energy Corp. (2):Pan,Wen-Yen:Independent director /Chairman, CTCI Foundation (3)Liu,Chorng-Jian:Independent director /Professor, Department of Economics, National Taipei University. 5.Name of the new position holder: Name of the new member list:(three members) (1)Chu,Shao-Hua (2)Pan,Wen-Yen (3)Liu,Chorng-Jian 6.Resume of the new position holder: Name and resume of the new member list:(three members) (1)Chu,Shao-Hua:Independent director /Chairman,Chun Pin Enterprise Co.,Ltd (2):Pan,Wen-Yen:Independent director /Chairman, CTCI Foundation (3)Liu,Chorng-Jian:Independent director /Professor, Department of Economics, National Taipei University. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-appointment for tenure expired. 9.Original term (from __________ to __________):2019/06/13 to 2022/06/07 10.Effective date of the new member:2022/06/08 11.Any other matters that need to be specified:NA