To announce the members for the 2nd term of
Audit Committee of the Company
Date of events
2022/06/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:The audit committee
3.Name of the previous position holder:Lee, Yen-sung, Lin, Ming-Ji,
Chu, chia_Hsiang
4.Resume of the previous position holder:
Lee, Yen-Sung
Independent Director and Remuneration Committee Member of
FamilyMart Co., LTD., Charoen Pokphand Enterprise Co., LTD.,
Sincere Navigation Co., LTD.
Lin, Ming-Ji
Independent Director member and Remuneration Committee Member
and Audit Committee Member of GMI Technology Inc. and CSUN Co., LTD
Chu, Chia-Hsiang
Chairman and General Manager of WK Technology IX and WK Innovation Ltd.
Superviser of Googol Tech
Superviser of GooGol Technology (TWN) Limited and eTouch Medical Inc.
Independent Director of Q Technology (Group) Company Limited
5.Name of the new position holder:Lee, Yen-sung, Lin, Ming-Ji,
Chu, chia_Hsiang
6.Resume of the new position holder:
Lee, Yen-Sung
Independent Director and Remuneration Committee Member of
FamilyMart Co., LTD., Charoen Pokphand Enterprise Co., LTD.,
Sincere Navigation Co., LTD.
Lin, Ming-Ji
Independent Director member and Remuneration Committee Member
and Audit Committee Member of GMI Technology Inc. and CSUN Co., LTD
Chu, Chia-Hsiang
Chairman and General Manager of WK Technology IX and WK Innovation Ltd.
Superviser of Googol Tech
Superviser of GooGol Technology (TWN) Limited and eTouch Medical Inc.
Independent Director of Q Technology (Group) Company Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:tenure expired
9.Original term (from __________ to __________):2019/06/05~2022/06/04
10.Effective date of the new member:2022/06/10
11.Any other matters that need to be specified:N/A
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Chicony Electronics Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 09:51:04 UTC.
Chicony Electronics Co Ltd is a Taiwan-based company principally engaged in the research and development, manufacturing and sales of electronic components and consumer electronics products. The Company's principal products include desktop computer keyboards, laptop keyboards, mice, computer cameras, wireless keyboards, touch pens, digital cameras, electromagnetic tablets, wireless driving recorders, 360-degree panoramic cameras, and built-in laptops camera module, tracker multifunctional pedometer, desktop computer power supply, laptop power supply, game console power supply, and others. The Company mainly distributes its products in domestic market and to overseas markets, including America, Europe, Asia.
CHICONY ELECTRONICS CO., LTD. 
