Sinmag Equipment : Announcement of the members of the third audit committee

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Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO	9	Date of announcement	2022/05/31	Time of announcement	18:22:21
Subject	Announcement of the members of the third audit committee
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Shih Hung Chan Huei Wang Huang San Chien Tu 4.Resume of the previous position holder: Independent director, Shih Hung Chan, Emeritus Professor, Yuan Ze University Independent director, Huei Wang Huang, Chairman, Broad Think Tank Co., Ltd. Independent director, San Chien Tu, Director, Pang Kuei & Co., CPA 5.Name of the new position holder: Shih Hung Chan Huei Wang Huang San Chien Tu 6.Resume of the new position holder: Independent director, Shih Hung Chan, Emeritus Professor, Yuan Ze University Independent director, Huei Wang Huang, Chairman, Broad Think Tank Co., Ltd. Independent director, San Chien Tu, Director, Pang Kuei & Co., CPA 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:To cooperate with the shareholders' meeting to re-elect directors, and the term of the audit committee is the same as the board of directors. 9.Original term (from __________ to __________): from 2019/06/14 to 2022/06/13 10.Effective date of the new member:2022/05/31 11.Any other matters that need to be specified:None