Hotel Holiday Garden : Announcement of members of the Company's 2nd Audit Committee.

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Provided by: HOTEL HOLIDAY GARDEN
SEQ_NO	2	Date of announcement	2022/07/21	Time of announcement	17:53:17
Subject	Announcement of members of the Company's 2nd Audit Committee.
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/15 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Te-Chu Li / Ching-Lin Li / Kuo-Ying Lu 4.Resume of the previous position holder: (1)Te-Chu Li - Person in charge of Liang-Te Accountancy firms (2)Ching-Lin Li - Accountant of Crowe(TW)CPAs (3)Kuo-Ying Lu - Manager of Feijida Co 5.Name of the new position holder: Te-Chu Li / Ching-Lin Li / Kuo-Ying Lu 6.Resume of the new position holder: (1)Te-Chu Li - Person in charge of Liang-Te Accountancy firms (2)Ching-Lin Li - Accountant of Crowe(TW)CPAs (3)Kuo-Ying Lu - Manager of Feijida Co 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 __________):2019/06/19~2022/06/18 10.Effective date of the new member:2022/06/15 11.Any other matters that need to be specified:None