Baotek Industrial Materials : Announcement of members of the Company’s 2nd Audit Committee.

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Provided by: BAOTEK INDUSTRIAL MATERIALS LTD.
SEQ_NO	7	Date of announcement	2022/06/17	Time of announcement	15:52:32
Subject	Announcement of members of the Company's 2nd 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: Chang, Chih-Liang、Yang,Yan-Shou、Wang, Chia-Nan 4.Resume of the previous position holder: Chang, Chih-Liang：Genearl manager and deputy chairman of Daiwa-Cathay Capital Markets Co., Ltd. Yang,Yan-Shou：Attorney of HI Law Firm. Wang, Chia-Nan：Independent director of Forward Electronics Co., Ltd. 5.Name of the new position holder: Chang, Chih-Liang、Yang,Yan-Shou、Wang, Chia-Nan 6.Resume of the new position holder: Chang, Chih-Liang：Genearl manager and deputy chairman of Daiwa-Cathay Capital Markets Co., Ltd. Yang,Yan-Shou：Attorney of HI Law Firm. Wang, Chia-Nan：Independent director of Forward Electronics Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Full re-election 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