Professional Computer Technology : Established an audit committee

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Provided by: Professional Computer Technology Limited
SEQ_NO	2	Date of announcement	2022/08/03	Time of announcement	15:47:36
Subject	Established an audit committee
Date of events	2022/08/03	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/03 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder: (1) CHOU,CHIN-PIAO (2) CHIU,JUI-LI (3) CHIN,CHIH-HAI (4) CHEN,CHAO-SEN 6.Resume of the new position holder: (1) CHOU,CHIN-PIAO: Independent directors of Professional Computer Technology Limited. (2) CHIU,JUI-LI: CEO of KPHB International limited. (3) CHIN,CHIH-HAI: Independent directors of Professional Computer Technology Limited. (4) CHEN,CHAO-SEN: Independent directors of Professional Computer Technology Limited. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:All audit committee consisted by independent directors and replace the order of supervisor authority in accordance with law. 9.Original term (from __________ to __________):N/A 10.Effective date of the new member:2022/08/03 11.Any other matters that need to be specified: Mr. CHOU,CHIN-PIAO works as the convener after the members recommended each other.