Excellence Optoelectronics : Announcement the audit committee convenor and chairman of the meeting

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Provided by: Excellence Optoelectronics Inc
SEQ_NO	1	Date of announcement	2022/08/04	Time of announcement	15:30:08
Subject	Announcement the audit committee convenor and chairman of the meeting
Date of events	2022/08/04	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/04 2.Name of the functional committees:the audit committee 3.Name of the previous position holder:Ching-Chi Lai 4.Resume of the previous position holder:Ching-Chi Lai 5.Name of the new position holder:Ching-Chi Lai 6.Resume of the new position holder:Ching-Chi Lai 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 __________): 2019/5/30 to 2022/5/29 10.Effective date of the new member:2022/08/04 11.Any other matters that need to be specified: After being elected by the Audit Committee, Ching-Chi Lai was the convener and chairman of the meeting for the fifth session of the Audit Committee