Lelon Electronics : The appointment of the 1st Audit Committee members

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Provided by: LELON ELECTRONICS CORP.
SEQ_NO	6	Date of announcement	2022/06/29	Time of announcement	16:26:05
Subject	The appointment of the 1st Audit Committee members
Date of events	2022/06/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/29 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: Jimmy Ou Chi-Wei Lin C. Y. Wei Samuel Kuo 6.Resume of the new position holder: Jimmy Ou: Chairman of Universal Microelectronics Co., Ltd. Chi-Wei Lin: was a partner of EY Accounting firm C. Y. Wei: Chairman of Universal Global Scientific Industrial Co., Ltd. Samuel Kuo: Chairman of TY-OHM ELECTRONIC WORKS CO., LTD 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:new appointment 9.Original term (from __________ to __________): N/A 10.Effective date of the new member:2022/06/29 11.Any other matters that need to be specified: Mr. Chi-Wei Lin works as the convener after the members recommended each other.