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1.Date of occurrence of the change:2025/05/29
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Lai, Wen-Hsien
(2)Yeh, Sen
(3)Tsai, Yang-Cheng
(4)Lai, Ying-Che
4.Resume of the previous position holder:
(1)Lai, Wen-Hsien: Independent Director, Chair of Audit Committee and Remuneration Committee,
Audix Corporation
(2)Yeh, Sen: Independent Director, Member of Audit Committee and Remuneration Committee,
Audix Corporation
(3)Tsai, Yang-Cheng: Independent Director, Member of Audit Committee and Remuneration Committee,
Audix Corporation
(4)Lai, Ying-Che: Independent Director, Member of Audit Committee and Remuneration Committee,
Audix Corporation
5.Name of the new position holder:
(1)Lai, Ying-Che
(2)Huang, Yun-Ju
(3)Cheng, Su-Chen
(4)Liu, Ding-Kuo
6.Resume of the new position holder:
(1)Lai, Ying-Che: Independent Director, Member of Audit Committee and Remuneration Committee,
Audix Corporation
(2)Huang, Yun-Ju: Associate, Huang & Partners Law Office
(3)Cheng, Su-Chen: Managing Partner, Genesis & Co., CPA
(4)Liu, Ding-Kuo: Deputy General Manager, Audix Corporation
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or
“new appointment”):term expired
8.Reason for the change:Re-election
9.Original term (from __________ to __________):2022/06/17~2025/06/16
10.Effective date of the new member:2025/05/29
11.Any other matters that need to be specified:None | 
