Announcement of members of the Company's 4th
term Audit Committee
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Wei-Chu, Hsu
Jing-Hua, He
Cian-Long, Jhan
4.Resume of the previous position holder:
Wei-Chu, Hsu:Professor of Accounting, Chinese Culture University
Jing-Hua, He:Independent Director of JESS-LINK PRODUCTS CO.,LTD.
Cian-Long, Jhan:Dean of Soochow University
5.Name of the new position holder:
Jing-Hua, He
Shu-Ling, Wang
Li-Chih, Lo
Chih-Feng, Lin
6.Resume of the new position holder:
Jing-Hua, He:Independent Director of JESS-LINK PRODUCTS CO.,LTD.
Shu-Ling, Wang:Professor-level Adjunct Expert of the Institute of
International Enterprise, School of Management, National Cheng Kung
University, and Financial Consultant of Qincheng Industrial Co., Ltd.
Li-Chih, Lo:Independent Director of Zhongzhi Optoelectronics Technology
Co., Ltd.
Chih-Feng, Lin:Director of Lin Zhifeng Law Firm
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 __________):2019/06/14-2022/06/13
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None.
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Disclaimer
JPC – Jess-Link Products Corp. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:02:08 UTC.
JESS-LINK PRODUCTS CO.,LTD. is a Taiwan-based company principally engaged in the sales and import and export trading of personal information technology (IT) and consumer electronics products, cloud computing and data communication products and Internet of Things systems. The Company's main products include transmission copper conductors, fiber optic interconnect products, electronic devices and accessories and consumer electronics. The Company's products are used in the areas of data communication, cloud, storage, security, smart home, medical care, electric vehicle and robot. The Company distributes its products in domestic market to overseas markets, including the rest areas of Asia, the Americas, Europe and others.
JESS-LINK PRODUCTS CO., LTD. 
