Shihlin Development : Announcement of members of the Company's 2nd Audit Committee

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Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO	6	Date of announcement	2022/06/10	Time of announcement	15:41:50
Subject	Announcement of members of the Company's 2nd Audit Committee
Date of events	2022/06/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/10 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Wang,Chia-Kun Kuo,Chia-Wen Shen,Ching-Mao 4.Resume of the previous position holder: Wang,Chia-Kun:Independent Director,Shihlin Development Kuo,Chia-Wen:Independent Director,Shihlin Development Shen,Ching-Mao:Independent Director,Shihlin Development 5.Name of the new position holder: Wang,Chia-Kun Kuo,Chia-Wen Chen,Chia-Hsiu 6.Resume of the new position holder: Wang,Chia-Kun:Independent Director, Shihlin Development Kuo,Chia-Wen:Independent Director, Shihlin Development Chen,Chia-Hsiu:Senior Consultant,Partner Certified Public Accountant, KPMG Certified Public Accountants 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change: In line with the re-election of directors,the Audit Committee is composed of all new independent directors. 9.Original term (from __________ to __________): 2019/06/18 to 2022/06/17 10.Effective date of the new member:2022/06/10 11.Any other matters that need to be specified:None.