Today's Information

Provided by: MiTAC Holdings Corporation
SEQ_NO 6 Date of announcement 2022/05/31 Time of announcement 15:53:19
Subject 
 MHC announces the members of Audit committee
Date of events 2022/05/31 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
(1)LU, SHYUE-CHING
(2)MA, SHAW-HSIANG
(3)TSAI, CHING-YEN
4.Resume of the previous position holder:
(1)Independent director, MiTAC Holdings Corp.
(2)Independent director, MiTAC Holdings Corp.
(3)Independent director, MiTAC Holdings Corp.
5.Name of the new position holder:
(1)LU, SHYUE-CHING
(2)MA, SHAW-HSIANG
(3)HAO, TING
6.Resume of the new position holder:
(1)Independent director, MiTAC Holdings Corp.
(2)Independent director, MiTAC Holdings Corp.
(3)Chairman, DAVICOM Semiconductor, Inc.
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 __________):
From 2019/05/30 to 2022/05/29.
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None.

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MiTAC Holdings Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:09:03 UTC.