Chung Hwa Pulp : CHP announces the new members of the Audit Committee and Remuneration Committee

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SEQ_NO	6	Date of announcement	2022/06/17	Time of announcement	20:08:03
Subject	CHP announces the new members of the Audit Committee and Remuneration Committee
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 2.Name of the functional committees: Audit Committee and Remuneration Committee 3.Name of the previous position holder: Audit Committee Donald Chang Shih-Lai Lu Yi Lee Remuneration Committee Donald Chang Shih-Lai Lu Yi Lee 4.Resume of the previous position holder: Audit Committee Donald Chang/ Independent Director Shih-Lai Lu/ Independent Director Yi Lee/ Independent Director Remuneration Committee Donald Chang/ Independent Director Shih-Lai Lu/ Independent Director Yi Lee/ Independent Director 5.Name of the new position holder: Audit Committee Donald Chang Hsiao-Kan Ma Wan-Yu Liu Remuneration Committee Donald Chang Hsiao-Kan Ma Wan-Yu Liu 6.Resume of the new position holder: Audit Committee Donald Chang/ Independent Director Hsiao-Kan Ma/ Professor of National Taiwan University Wan-Yu Liu/ Professor of National Chung Hsing University Remuneration Committee Donald Chang/ Independent Director Hsiao-Kan Ma/ Professor of National Taiwan University Wan-Yu Liu/ Professor of National Chung Hsing University 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 __________):2019/06/21~2022/06/20 10.Effective date of the new member:2022/06/17 11.Any other matters that need to be specified:None