TPK : Discharge the members of Audit Committee Remuneration Committee

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Provided by: TPK Holding Co., Ltd.
SEQ_NO	3	Date of announcement	2022/06/23	Time of announcement	21:05:09
Subject	Discharge the members of Audit Committee Remuneration Committee
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 2.Name of the functional committees: Audit Committee and Remuneration Committee 3.Name of the previous position holder: Horng-Yan Chang Ming-Jeng Weng Fong-Nien Chiang 4.Resume of the previous position holder: Audit Committee and Remuneration Committee- Horng-Yan Chang:Independent directors, TPK Holding Co., Ltd. Ming-Jeng Weng:Independent directors, TPK Holding Co., Ltd. Fong-Nien Chiang:Independent directors, TPK Holding Co., Ltd. 5.Name of the new position holder: Audit Committee- Ming-Jeng Weng Yen-Wei Cheng Hsiu-Chun Wang Remuneration Committee-To be determined by the Board of Directors 6.Resume of the new position holder: Audit Committee- Ming-Jeng Weng: Independent directors - TPK Holding Co., Ltd. Yen-Wei Cheng: Interactive Digital Technologies Inc. - Chairman & CEO Hsiu-Chun Wang: GRC Managers Limited - Director & Managing Partner Remuneration Committee-To be determined by the Board of Directors 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 __________):2019/05/16~2022/05/15 10.Effective date of the new member:2022/06/23 11.Any other matters that need to be specified:None.