Advancetek : Announcement of the 2nd term Audit Committee Members

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SEQ_NO	5	Date of announcement	2022/06/15	Time of announcement	15:44:56
Subject	Announcement of the 2nd term Audit Committee Members
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/15 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Wen-Tsung Chen (2)Cheng-Yung Li (3)Shu-Mei Hsueh 4.Resume of the previous position holder: (1)Wen-Tsung Chen/ Independent Director of Grand Pacific Petrochemical Corporation (2)Cheng-Yung Li/ Senior researcher of the Institute for National Spatial Planning and Real Estate Information (3)Shu-Mei Hsueh/ Director of International Bills Finance Corporation 5.Name of the new position holder: (1)Wen-Tsung Chen (2)Shu-Mei Hsueh (3)Ken-Cheng Wu 6.Resume of the new position holder: (1)Wen-Tsung Chen/ Independent Director of Grand Pacific Petrochemical Corporation (2)Shu-Mei Hsueh/ Director of International Bills Finance Corporation (3)Ken-Cheng Wu/ Chairman of Ching Shih Finance Media Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Original term (from __________ to __________):2019/06/20~2022/06/19 10.Effective date of the new member:2022/06/15 11.Any other matters that need to be specified:None.