East Tender Optoelectronics : Announcement 3th audit committee members.

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Provided by: East Tender Optoelectronics Corporation
SEQ_NO	5	Date of announcement	2022/05/27	Time of announcement	14:48:02
Subject	Announcement 3th audit committee members.
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: Independent Director/Chung-Kang Huang Independent Director/Yao-Chun Hsieh Independent Director/Yi-Dun Chen 4.Resume of the previous position holder: Chung-Kang Huang/Independent Director of East Tender Optoelectronics Corp. Yao-Chun Hsieh/Independent Director of East Tender Optoelectronics Corp. Yi-Dun Chen/Independent Director of East Tender Optoelectronics Corp. 5.Name of the new position holder: Independent Director/Chung-Kang Huang Independent Director/Yi-Dun Chen Independent Director/Leo Ho 6.Resume of the new position holder: Chung-Kang Huang/Independent Director of East Tender Optoelectronics Corp. Yi-Dun Chen/Independent Director of East Tender Optoelectronics Corp. Leo Ho/Chairman of Kwong Fong Industries Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term Expired 8.Reason for the change:Term Expired 9.Original term (from __________ to __________):2019/05/21~2022/05/26 10.Effective date of the new member:2022/05/27 11.Any other matters that need to be specified:None