Kwong Lung : To announce the establishment of Audit Committee

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Provided by: KWONG LUNG ENTERPRISE CO.,LTD.
SEQ_NO	5	Date of announcement	2022/05/31	Time of announcement	13:23:37
Subject	To announce the establishment of Audit Committee
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder:Tsai Hsun-Hsiung,Chen Hsien-Yeh, Hsu Chia-Te,Ko Tsui-Ting 6.Resume of the new position holder: Tsai Hsun-Hsiung,Director of Co-Tech Development Corp. Chen Hsien-Yeh,Professor of Department of Chemical Engineering ,National Taiwan University Hsu Chia-Te,Supervisor of Speed Tech Corp. Ko Tsui-Ting,Partner of EuroAsia CPAs Firm 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:Cooperating with the election of directors, the first term Audit Committee is composed of all new independent directors. 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2022/05/31 11.Any other matters that need to be specified: Audit Committee established in replacement of the job functions of Supervisors.