Shin Shin Natural Gas : Change of member of Audit Committee

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Provided by: shin shin natural gas co,ltd
SEQ_NO	4	Date of announcement	2022/06/17	Time of announcement	11:44:40
Subject	Change of member of Audit Committee
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/06/17 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: Ms. Shu-Ping Hsu 6.Resume of the new position holder: Champion Certified Public Accountants& Co. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): new appointment 8.Reason for the change: By-elect an Independent Director, during the 2022 Annual Shareholders' Meeting. 9.Original term (from __________ to __________):2021/08/31 to 2024/08/30 10.Effective date of the new member: 2022/06/17 11.Any other matters that need to be specified: None