Redwood : Announcement of re-election of the Company's Audit Committee after the term expired

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Provided by: Redwood Group Ltd
SEQ_NO	1	Date of announcement	2022/06/27	Time of announcement	16:52:42
Subject	Announcement of re-election of the Company's Audit Committee after the term expired
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/27 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Min-chiu Chien, Chin-huat Guok, Chia-shi Lo 4.Resume of the previous position holder: (1)Min-chiu Chien - CPA of ACTION & Co., CPAs (2)Chin-huat Guok - Director of Campbelltown Asia Pte Ltd. (3)Chia-shi Lo - Chief Attorneys-at-law of Forum, Legal Professionals 5.Name of the new position holder: Min-chiu Chien, Chia-shi Lo, Yu-chun Hsiao 6.Resume of the new position holder: (1)Min-chiu Chien - CPA of ACTION & Co., CPAs (2)Chia-shi Lo - Chief Attorneys-at-law of Forum, Legal Professionals (3)Yu-chun Hsiao - Private financial advisor 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Cooperate with the general re-election of directors (including independent directors) at the general meeting of shareholders, and the term of the new audit committee is the same as that of the new board of directors. 9.Original term (from __________ to __________):from 2019/06/10 to 2022/06/09 10.Effective date of the new member:2022/06/27 11.Any other matters that need to be specified:The original term of the fourth-term directors expired on 2022/06/09, but in accordance with Article 195 of the Company Law and Article 18 of the Articles of Association of the Company, the execution of their duties was extended until the re-elected the fifth-term directors (2022/06/27)