To announce the change of the Audit Committee
members
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Yin-Shen Chin
6.Resume of the new position holder:Chairman, BAUDS Cheng An
Information Service Co., Ltd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:by-election
9.Original term (from __________ to __________):2021/7/21~2024/7/20
10.Effective date of the new member:2022/6/23
11.Any other matters that need to be specified:None
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Disclaimer
ECS - Elitegroup Computer Systems Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:54:03 UTC.
Elitegroup Computer Systems Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and sales of computers and ancillary products. The main products of the Company include motherboards for personal computers, laptop computers, tablets, desktop computers and interface cards, among others. The Company also provides customized computer programming services, as well as the design of hardware and software. The Company operates businesses in America, Asia, Europe and other regions.
ELITEGROUP COMPUTER SYSTEMS CO.,LTD. 
