HORNG SHIUE HOLDING Co., Ltd. Announces Resignation of Remuneration Committee Member and Audit Committee Member. Name of the functional committees: Remuneration Committee and Audit Committee. Name and resume of the previous position holder:CHEN FU-CHENG/HORNG SHIUE HOLDING CO,.Ltd independent director. Name and resume of the new position holder:HORNG SHIUE HOLDING CO,.Ltd will make a new announcement after new appointment. Circumstances of change: Resignation.