Shin Foong Specialty and Applied Materials : announces the new members of the Audit Committee and Remuneration Committee

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Provided by: Shin Foong Specialty&Applied Materials Co Ltd
SEQ_NO	4	Date of announcement	2022/06/29	Time of announcement	23:30:14
Subject	Shin Foong announces the new members of the Audit Committee and Remuneration Committee
Date of events	2022/06/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/29 2.Name of the functional committees: Audit Committee and Remuneration Committee 3.Name of the previous position holder: Chu,Po Young Yen,Shi Chern Yang,Arnold Chang Mou 4.Resume of the previous position holder: Chu,Po Young/ professor of National Chiao Tung University Yen,Shi Chern/ professor of National Taiwan University Yang,Arnold Chang Mou/ professor of National Tsing Hua University 5.Name of the new position holder: YEN, MENG-FENG Yang,Arnold Chang Mou CHENG, FAN-TIEN 6.Resume of the new position holder: YEN, MENG-FENG/ professor of National Cheng Kung University Yang,Arnold Chang Mou/ professor of National Tsing Hua University CHENG, FAN-TIEN/ professor of National Cheng Kung University 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 __________): 2019/6/28~2022/6/27 10.Effective date of the new member: 2022/6/29~2025/6/28 11.Any other matters that need to be specified:None