:Announcement of the Company's list of Audit
Committee
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:Audit Committee
3.Name of the previous position holder:
Yen, Jun De: Independent Director of the Company
Lin, Hui-Fen: Independent Director of the Company
Hsieh, Kun-Feng: Independent Director of the Company
4.Resume of the previous position holder:
Yen, Jun De: CFO of Winking Corporation
Lin, Hui-Fen: Accountant of WEYONG International CPAs & Co.
Hsieh, Kun-Feng: Head of CrownPro Attorneys-at-Law
5.Name of the new position holder:
Yen, Jun De: Independent Director of the Company
Lin, Hui-Fen: Independent Director of the Company
Hsieh, Kun-Feng: Independent Director of the Company
6.Resume of the new position holder:
Yen, Jun De: CFO of Winking Corporation
Lin, Hui-Fen: Accountant of WEYONG International CPAs & Co.
Hsieh, Kun-Feng: Head of CrownPro Attorneys-at-Law
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-appointment because of term expired
9.Original term (from __________ to __________):from 2020/06/22 to 2022/06/23
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None
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Otsuka Information Technology Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:53:02 UTC.
Otsuka Information Technology Corp. is a Taiwan-based company primarily engaged in research and development, design and distribution of three dimensional (3D) computer-aided design (CAD) and application software. The Company provides computer-aided industrial design (CAID), CAD, computer-aided engineering (CAE), computer-aided manufacturing (CAM), product data management (PDM) and other services. Its products are applied in industries such as computer, communication and consumer electronics (3C), information technology (IT), automobiles and others. The Company is also engaged in the provision of maintenance services for computers and computer systems. The Company operates its businesses principally in Taiwan.
OTSUKA INFORMATION TECHNOLOGY CORP. 
