Ta Yuan Cogeneration : Announcement of the Company's new Audit committee member.

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Provided by: TA-YUAN COGENERATION COMPANY LTD.
SEQ_NO	4	Date of announcement	2022/06/16	Time of announcement	16:57:50
Subject	Announcement of the Company's new 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:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder:GUANG-YU LI 6.Resume of the new position holder:The manager of industrial paper's production and sales in Cheng Loong Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change: By-election of an independent director 9.Original term (from __________ to __________):N/A 10.Effective date of the new member:2022/06/16 11.Any other matters that need to be specified:None