Farglory F T Z Investment : Announcement of the establishment of the Audit Committee

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Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO	5	Date of announcement	2022/06/23	Time of announcement	16:09:34
Subject	Announcement of the establishment of the Audit Committee
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:Not applicable 4.Resume of the previous position holder:Not applicable 5.Name of the new position holder: (1)Wang, Chih-Chung (2)Lee, Mao (3)Lee, Wan-Lee 6.Resume of the new position holder: (1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax Return Filing Agency (2)Lee, Mao/Director General, Directorate General of Customs, Ministry of Finance (3)Lee, Wan-Lee/Director General, Civil Aeronautics Administration 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change: In accordance with Article 14-4 of the Securities and Exchange Act, an Audit Committee may be set up to replace the duty of supervisors. 9.Original term (from __________ to __________):Not applicable 10.Effective date of the new member:2022/06/23 11.Any other matters that need to be specified:None