Audix : Announcement of the 2th Audit Committee members

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Provided by: AUDIX CORPORATION
SEQ_NO	5	Date of announcement	2022/06/17	Time of announcement	14:53:42
Subject	Announcement of the 2th Audit Committee members
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Lai, Wen-hsien (2)Yeh, Sen (3)Tsai, Yang-cheng 4.Resume of the previous position holder: (1)Lai, Wen-hsien: Independent Director, Chair of Audit Committee and Remuneration Committee, Audix Corporation (2)Yeh, Sen: Independent Director, Member of Audit Committee and Remuneration Committee,Audix Corporation (3)Tsai, Yang-cheng: Independent Director, Member of Audit Committee and Remuneration Committee, Audix Corporation 5.Name of the new position holder: (1)Lai, Wen-hsien (2)Yeh, Sen (3)Tsai, Yang-cheng (4)Lai, Ying-zhe 6.Resume of the new position holder: (1)Lai, Wen-hsien: Independent Director, Chair of Audit Committee and Remuneration Committee, Audix Corporation (2)Yeh, Sen: Independent Director, Member of Audit Committee and Remuneration Committee,Audix Corporation (3)Tsai, Yang-cheng: Independent Director, Member of Audit Committee and Remuneration Committee, Audix Corporation (4)Lai, Ying-zhe: Consultant, Niigata Seiki Co., Ltd. TAIPEI Branch (JAPAN) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Original term (from __________ to __________):2019/06/13~2022/06/12 10.Effective date of the new member:2022/06/17 11.Any other matters that need to be specified:None