CastleNet Technology : Announcement of the 2nd list of Audit committee members of the Company

 Announcement of the 2nd list of Audit committee
members of the Company

1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
Independent Director: CHI-CHING, FU
Independent Director: HSIAO-TUNG, CHENG
Independent Director: HUI-YIN, CHIU
4.Resume of the previous position holder:
CHI-CHING, FU; the Chairman of e-Force Taiwan Co., Ltd.
HSIAO-TUNG, CHENG; the Attorney-in Charge of CHUN-CHI Law Firm
HUI-YIN, CHIU; the Accountant of HSIN-TA Accountancy Firm
5.Name of the new position holder:
Independent Director: CHI-CHING, FU
Independent Director: CHIEN-WEN, TSAI
Independent Director: SHENG-HAUR, HSU
6.Resume of the new position holder:
CHI-CHING, FU; the Chairman of e-Force Taiwan Co., Ltd.
CHIEN-WEN, TSAI; the Independent Director of Cen Link Co., Ltd.
SHENG-HAUR, HSU; the Chairman of Costar Electronics Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired.
8.Reason for the change: Term expired and re-elected by Shareholders' Meeting.
9.Original term (from __________ to __________):
From June 24, 2019 to June 23, 2022.
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:None.