Cleanaway : Announcement the member list of the Audit Committee.

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Provided by: Cleanaway Company Limited
SEQ_NO	6	Date of announcement	2022/05/27	Time of announcement	14:59:36
Subject	Announcement the member list of the Audit Committee.
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 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: Independent Director Yang Wen-Tsa、Chang Juu-En、Fan Kuo-Shuh、 Houng Joung-Shing 6.Resume of the new position holder: (1) Yang Wen-Tsai/ Director-General of National Taxation Bureau of Kaohsiung, Ministry of Finance (2) Chang Juu-En/ EPA Administrator (3) Fan Kuo-Shuh/ Vice President, National Kaohsiung University of Science and Technology (4) Houng Joung-Shing/ EPA Consultant 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change: The company has established an audit committee in accordance with the law. 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2022/07/01 11.Any other matters that need to be specified: Elect Yang Wen-Tsai to occupy a convener of the Audit Committee.