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SEQ_NO 4 Date of announcement 2022/06/14 Time of announcement 19:03:18
Subject 
 To announce the change of the Audit Committee
members
Date of events 2022/06/14 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Independent Director：Ming-Yo Huang
Independent Director：Chien-Te Liu
Independent Director：Jun-cheng Chen
4.Resume of the previous position holder:
Independent Director：Ming-Yo Huang-Chairman of Chuan Cheng
Investment Consulting Co., Ltd.
Independent Director：Chien-Te Liu-Guangzhou Synerchip
Technology Co, Ltd.Chairman of Greater China.
Independent Director：Jun-cheng Chen-Chairman of Tingle Co., Ltd.
5.Name of the new position holder:
Independent Director：Ming-Yo Huang
Independent Director：Chien-Te Liu
Independent Director：Jun-cheng Chen
6.Resume of the new position holder:
Independent Director：Ming-Yo Huang-Chairman of Chuan Cheng
Investment Consulting Co., Ltd.
Independent Director：Chien-Te Liu-Guangzhou Synerchip
Technology Co, Ltd.Chairman of Greater China.
Independent Director：Jun-cheng Chen-Chairman of Tingle Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired
8.Reason for the change:term expired and re-election.
9.Original term (from __________ to __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None.

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Zinwell Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 11:12:01 UTC.