Wei Chuan Foods : Announce of member change of audit committee and remuneration committee

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Provided by: WEI CHUAN FOODS CORP.
SEQ_NO	5	Date of announcement	2022/06/29	Time of announcement	17:43:47
Subject	Announce of member change of audit committee and remuneration committee
Date of events	2022/06/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/29 2.Name of the functional committees:Audit Committee and Remuneration Committee 3.Name of the previous position holder: Chen, Shun-Ping Li, Zhi-Ping Song, Jun-Ming 4.Resume of the previous position holder: Chen, Shun-Ping/Director and General Manager of General Management Services, WIN Semiconductors Corporation Li, Zhi-Ping/Executive Director, The Taiwan Entrepreneurs Fund Limited Song, Jun-Ming/Chief Financial Officer, FD International Medical & Health Group Co., Ltd. 5.Name of the new position holder: Chen, Shun-Ping Li, Zhi-Ping Song, Jun-Ming 6.Resume of the new position holder: Chen, Shun-Ping/Director and General Manager of General Management Services, WIN Semiconductors Corporation Li, Zhi-Ping/Executive Director, The Taiwan Entrepreneurs Fund Limited Song, Jun-Ming/Chief Financial Officer, FD International Medical & Health Group Co., Ltd. 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 __________):2019/6/27~2022/06/26 10.Effective date of the new member:2022/06/29 11.Any other matters that need to be specified: @The term is the same as the term of the current board of directors until 2025/06/28