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SEQ_NO 8 Date of announcement 2022/06/24 Time of announcement 18:43:56
Subject
 Announcement of members of audit Committee
Date of events 2022/06/24 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:audit Committee
3.Name of the previous position holder:
(1)JEN,CHUN
(2)SHEN,TA-PAI
(3)HUANG,FANG-YU
4.Resume of the previous position holder:
(1)JEN,CHUN/PROWINE CO., LTD.(Vice President)
(2)SHEN,TA-PAI/Soochow University (Professor)
(3)HUANG,FANG-YU/Industrial Technology Research Institute(Professor)
5.Name of the new position holder:
(1)SHEN,TA-PAI
(2)HUANG,FANG-YU
(3)CHEN,CHUAN-TU
6.Resume of the new position holder:
(1)SHEN,TA-PAI/Soochow University (Professor)
(2)HUANG,FANG-YU/Industrial Technology Research Institute(Professor)
(3)CHEN,CHUAN-TU/Soochow University(Associate Professor.)
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 __________):2019/06/24~2022/06/23
10.Effective date of the new member:2022/06/24~2025/06/23
11.Any other matters that need to be specified:None

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Dimension Computer Technology Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:55:02 UTC.