Taiwan Sakura : Announce the new members of the Audit committee and Remuneration committee

 Announce the new members of the Audit committee and
Remuneration committee

1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:
Audit committee and Remuneration committee
3.Name of the previous position holder:
Audit committee:
Jyh-Ren Chen
Yu-Cheng Chen
Ming-Yuan Jheng
Remuneration committee:
Yu-Cheng Chen
Hui-Ping Lai
Ming-Yuan Jheng
4.Resume of the previous position holder:
Audit committee:
Jyh-Ren Chen/ Director, GMT GLOBAL INC. Independent Director,
H.P.B. Optoelectronics Co., Ltd.
Yu-Cheng Chen/ Professor of Department of Finance,
National Chung Hsing University, Independent Director,
Sunspring Metal Corporation
Ming-Yuan Jheng/ Chairman, Long Term Capital Co., Ltd.
Independent Director,Taiwan J Pharmaceuticals Co., Ltd
Remuneration committee:
Yu-Cheng Chen/ Professor of Department of Finance,
National Chung Hsing University, Independent Director,
Sunspring Metal Corporation
Hui-Ping Lai/Assistant professor, Psychological
Counseling Department (part-time), National Taichung
University of Education
Ming-Yuan Jheng/ Chairman, Long Term Capital Co., Ltd.
Independent Director,Taiwan J Pharmaceuticals Co., Ltd
5.Name of the new position holder:
Audit committee:
Jyh-Ren Chen
Yu-Cheng Chen
Ming-Yuan Jheng
Remuneration committee:
Yu-Cheng Chen
Hui-Ping Lai
Ming-Yuan Jheng
6.Resume of the new position holder:
Audit committee:
Jyh-Ren Chen/ Director, GMT GLOBAL INC. Independent Director,
H.P.B. Optoelectronics Co., Ltd.
Yu-Cheng Chen/ Professor of Department of Finance,
National Chung Hsing University, Independent Director,
Sunspring Metal Corporation
Ming-Yuan Jheng/ Chairman, Long Term Capital Co., Ltd.
Independent Director,Taiwan J Pharmaceuticals Co., Ltd
Remuneration committee:
Yu-Cheng Chen/ Professor of Department of Finance,
National Chung Hsing University, Independent Director,
Sunspring Metal Corporation
Hui-Ping Lai/Assistant professor, Psychological
Counseling Department (part-time), National Taichung
University of Education
Ming-Yuan Jheng/ Chairman, Long Term Capital Co., Ltd.
Independent Director,Taiwan J Pharmaceuticals Co., Ltd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:tenure expired
9.Original term (from __________ to __________):2019/06/24~2022/06/23
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None