Episil Precision : Announcement on the expiry of the term of the audit committee of the company

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Provided by: Episil-Precision Inc.
SEQ_NO	2	Date of announcement	2022/06/21	Time of announcement	17:54:45
Subject	Announcement on the expiry of the term of the audit committee of the company
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:The Audit Committee 3.Name of the previous position holder: Ze-Peng Chen Wei-Min Shen Han-Liang Hu 4.Resume of the previous position holder: Ze-Peng Chen:Independent director of the company Wei-Min Shen:Independent director of the company Han-Liang Hu:Independent director of the company 5.Name of the new position holder: Ze-Peng Chen Wei-Min Shen Han-Liang Hu 6.Resume of the new position holder: Ze-Peng Chen:Independent director of the company Wei-Min Shen:Independent director of the company Han-Liang Hu:Independent director of the company 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 __________):2019/06/14~2022/06/13 10.Effective date of the new member:2022/06/21 11.Any other matters that need to be specified: The term of office of the audit committee is the same as that of the current board of directors