Microelectronics Technology : Announcement of Audit Committee members of the 3rd session

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Provided by: MICROELECTRONICS TECHNOLOGY INC.
SEQ_NO	3	Date of announcement	2022/06/14	Time of announcement	16:58:51
Subject	Announcement of Audit Committee members of the 3rd session
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/14 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Dr. Yun Lin (2)Mr. Golub Drakulovic (3)Mr. Jong Wang 4.Resume of the previous position holder: (1)Dr. Yun Lin Adjunct professor of Finance, National Taiwan University (2)Mr. Golub Drakulovic Convener of the Remuneration Committee, Microelectronics Technology Inc. (3)Mr. Jong Wang Vice President and Chief Legal Officer, Polytronics Technology Corp. 5.Name of the new position holder: (1)Dr. Yun Lin (2)Mr. Golub Drakulovic (3)Mr. Jong Wang 6.Resume of the new position holder: (1)Dr. Yun Lin Adjunct professor of Finance, National Taiwan University (2)Mr. Golub Drakulovic Convener of the Remuneration Committee, Microelectronics Technology Inc. (3)Mr. Jong Wang Vice President and Chief Legal Officer, Polytronics Technology Corp. 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 __________):2019/06/19~2022/06/18 10.Effective date of the new member:2022/06/14 11.Any other matters that need to be specified:None