UPC Technology : Board of Directors approved to establish the Risk Management Committee and appointed members.

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Provided by: UPC TECHNOLOGY CORPORATION
SEQ_NO	1	Date of announcement	2022/01/18	Time of announcement	18:16:57
Subject	UPC's Board of Directors approved to establish the Risk Management Committee and appointed members.
Date of events	2022/01/18	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/01/18 2.Name of the functional committees: Risk Management Committee 3.Name of the previous position holder: Not Applicable 4.Resume of the previous position holder: Not Applicable 5.Name of the new position holder: (1)Hwang, Jung-Chiou (2)Wang, Paul P. (3)Pan, Wenent P. 6.Resume of the new position holder: (1)Hwang, Jung-Chiou / Independent Director of UPC Technology Corporation (2)Wang, Paul P. / Independent Director of UPC Technology Corporation (3)Pan, Wenent P. / Independent Director of UPC Technology Corporation 7.Circumstances of change (Please enter ��resignation��, ��dismissal��, ��term expired��, ��death�� or ��new appointment��): New appointment 8.Reason for the change: New appointment 9.Original term (from __________ to __________): Not Applicable 10.Effective date of the new member: 2022/01/18 11.Any other matters that need to be specified: The term of the committee is from 2022/01/18 to 2024/07/20, same as the term of the independent directors.