Ennoconn : announces newly appoint members of the Audit Committee

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Provided by: ENNOCONN CORPORATION
SEQ_NO	5	Date of announcement	2022/06/23	Time of announcement	17:07:47
Subject	Ennoconn announces newly appoint members of the Audit Committee
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: Independent director Yu-Hui Su Independent director Wen-Chang Fang Independent director Jian-Min Wang 4.Resume of the previous position holder: Independent director Yu-Hui Su Professor of the Department of Accounting, Soochow University Independent director Wen-Chang Fang Professor of Business Administration, Taipei University Independent director Jian-Min Wang CEO of Shenzhen Digital Technology Co., Ltd. 5.Name of the new position holder: Independent director Yu-Hui Su Independent director Xin-Yi Zhan Independent director Miao-Xin Wen 6.Resume of the new position holder: Independent director Yu-Hui Su Professor of the Department of Accounting, Soochow University Independent director Xin-Yi Zhan Chairman of Huanghui Biotechnology Co.,Ltd. Independent director Miao-Xin Wen Former Vice President of Citibank Financial Markets and Securities Services Group 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Due to re-election of directors by the shareholders, the change of members for Audit Committee is required. 9.Original term (from __________ to __________):2019/06/28~2022/06/27 10.Effective date of the new member:2022/06/23 11.Any other matters that need to be specified:None.