Dyaco International : To establish Nominating Committee.

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Provided by: Dyaco International Inc.
SEQ_NO	2	Date of announcement	2022/08/12	Time of announcement	14:12:33
Subject	To establish Nominating Committee.
Date of events	2022/08/12	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/12 2.Name of the functional committees:Nominating Committee 3.Name of the previous position holder:None 4.Resume of the previous position holder:None 5.Name of the new position holder: (1).Chairman:Lin, Ing-Gin (2).Independent Director:Wang, Chih-Cheng (3).Independent Director:Hsieh, Chang-Hung (4).Independent Director:Wang, Kai-Li 6.Resume of the new position holder: (1).Chairman:Lin, Ing-Gin (2).Independent Director:Wang, Chih-Cheng (3).Independent Director:Hsieh, Chang-Hung (4).Independent Director:Wang, Kai-Li 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):New appointment 8.Reason for the change:To establish Nominating Committee. 9.Original term (from __________ to __________):None 10.Effective date of the new member:2022/08/12 11.Any other matters that need to be specified:None.