Co Tech Development : Change of members of Audit Committee

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Provided by: CO-TECH DEVELOPMENT CORP.
SEQ_NO	6	Date of announcement	2022/06/21	Time of announcement	23:03:31
Subject	Change of members of Audit Committee
Date of events	2022/06/21	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/21 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: George Chen Independent Director Sun Chin-Su Independent Director Hsieh Fa-Jung Independent Director 4.Resume of the previous position holder: George Chen Independent Director Independent director, Co-Tech Development Corp. Sun Chin-Su Independent Director Independent director, Co-Tech Development Corp. Hsieh Fa-Jung Independent Director Independent director, Co-Tech Development Corp. 5.Name of the new position holder: George Chen Independent Director Sun Chin-Su Independent Director Hsieh Fa-Jung Independent Director 6.Resume of the new position holder: George Chen Independent Director Independent director, Co-Tech Development Corp. Sun Chin-Su Independent Director Independent director, Co-Tech Development Corp. Hsieh Fa-Jung Independent Director Independent director, Co-Tech Development Corp. 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 __________):2022/06/21∼2025/06/20 10.Effective date of the new member:2022/06/21 11.Any other matters that need to be specified: The 3rd Audit Committee of the Company, through the recommendation letter issued by all members, unanimously recommended Mr. George Chen to serve Convenor and chairman of the meeting.