Shin Shin Natural Gas : Change of member of Audit Committee

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Provided by: shin shin natural gas co,ltd
SEQ_NO	2	Date of announcement	2022/03/17	Time of announcement	18:51:27
Subject	Change of member of Audit Committee
Date of events	2022/03/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/03/17 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:Mr. Shun-yun Hsu 4.Resume of the previous position holder:Senior advisor of SKFH 5.Name of the new position holder:none 6.Resume of the new position holder:none 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:personal reason 9.Original term (from __________ to __________):from2021/08/31 to 2024/08/30 10.Effective date of the new member:N/A 11.Any other matters that need to be specified:none