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Provided by: VIA TECHNOLOGIES, INC.
SEQ_NO 6 Date of announcement 2022/06/17 Time of announcement 15:26:01
Subject
 Announcement for Members of the Audit Committee.
Date of events 2022/06/17 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder:
 Ti-Hsiang Wei、 Wei-Teh Hsu、 Wen-Yuen Ken
4.Resume of the previous position holder:
 Ti-Hsiang Wei/ Director, Giraffe Cultural Enterpris-es Inc.
 Wei-Teh Hsu/Senior Consultant, AMA China
 Wen-Yuen Ken/Chairman and CEO, Chung Hwa Chemical Industrial Works, Ltd.
5.Name of the new position holder:
 Ti-Hsiang Wei、Wei-Teh Hsu、 Wen-Yuen Ken
6.Resume of the new position holder:
 Ti-Hsiang Wei/ Director, Giraffe Cultural Enterpris-es Inc.
 Wei-Teh Hsu/Senior Consultant, AMA China
 Wen-Yuen Ken /Chairman and CEO, Chung Hwa Chemical Industrial Works, Ltd.
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 __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None

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VIA Technologies Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:42:04 UTC.