Pacific Hospital Supply : Announcement of the 2nd Audit Committee Members

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Provided by: PACIFIC HOSPITAL SUPPLY CO., LTD.
SEQ_NO	4	Date of announcement	2022/06/15	Time of announcement	16:15:50
Subject	Announcement of the 2nd Audit Committee Members
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/15 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Yuan-Ning Wu Kui-Kai Chou Yann-Fen C. Chao 4.Resume of the previous position holder: Yuan-Ning Wu, Independent Director of Pacific Hospital Supply Co., Ltd. Kui-Kai Chou, Independent Director of Pacific Hospital Supply Co., Ltd. Yuan-Yann-Fen C. Chao, Professor of Center for General Education of Cheng Shiu University 5.Name of the new position holder: Adrain Chang Vance Chin Zhi-Jun Zhan Cherie Lin 6.Resume of the new position holder: Adrain Chang, Adjunt Associate Professor of National Taipei University of Education Vance Chin, Deputy President of Industrial Bank of Taiwan Zhi-Jun Zhan, Chairman of Medical Intubation Technology Corp. Cherie Lin, Vice President of General Biologicals Corporation 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 __________):2019/07/01~2022/06/30 10.Effective date of the new member:2022/07/01 11.Any other matters that need to be specified:None