KNH : Announcement of the New Appointment of KNH's Audit Committee Member.

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Provided by: KNH ENTERPRISE CO., LTD.
SEQ_NO	4	Date of announcement	2022/06/16	Time of announcement	17:05:03
Subject	Announcement of the New Appointment of KNH's Audit Committee Member.
Date of events	2022/06/16	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/16 2.Name of the functional committees: Audit Committee. 3.Name of the previous position holder: Chang, Chwen-Ming 4.Resume of the previous position holder: Independent director of KNH, and professor of department of business administration, CJCU. 5.Name of the new position holder: Ting, Pi-Hui 6.Resume of the new position holder: Professor of department of business administration, CJCU, and director of Smims Technology Corporation. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): New Appointment. 8.Reason for the change: An independent director by-election at 2022 Annual General Shareholders' Meeting shall be fill the vacancy of the Audit Committee member. 9.Original term (from __________ to __________):2020/06/11~2023/06/10 10.Effective date of the new member: 2022/06/16 11.Any other matters that need to be specified: The term of office for the newly appointed Audit Committee member is 2022/06/16~2023/06/10 (expiration date is the same as the 1st Audit Committee).