Tex Year Industries : Announcement of members of the Company's 1st The Audit Committee.

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Provided by: TEX YEAR INDUSTRIES INC.
SEQ_NO	10	Date of announcement	2022/06/27	Time of announcement	23:50:44
Subject	Announcement of members of the Company's 1st The Audit Committee.
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/27 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder: Chung-Ping Wang Tsai-Wei Tseng Wen-Pin Weng Shu Chuan Lin 6.Resume of the new position holder: Chung Ping Wang/Partner of Jia Wei & Co., CPAs Tsai-Wei Tseng/GM of JPT Corporation Wen Pin Weng/Associate professor of the department of chemical and materials engineering & masterat the Lunghwa University of Science and Technology. Shu Chuan Lin/Senior Partner of Dentons Taiwan 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:The Audit Committee was appointed to replace the authority of the supervisor and consisted of all independent directors. 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2022/06/27 11.Any other matters that need to be specified:NA