Newly-elected the third term Audit Committee members of Elite Material Co., Ltd.

1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Independent director:Cheng, Duen Chian
Independent director:Shen, Bing
Independent director:Tsai, Rong Dong
4.Resume of the previous position holder:
Cheng, Duen Chian:Chairman of TGVest Capital Co., Ltd.
Sheng, Bing:Director of CTCI Corporation
Tsai, Rong Dong:Director of Golden Circuits Electronics Ltd.
5.Name of the new position holder:
Independent director:Cheng, Duen Chian
Independent director:Shen, Bing
Independent director:Chen, Hsi-Chia
6.Resume of the new position holder:
Cheng, Duen Chian:Chairman of TGVest Capital Co., Ltd.
Shen, Bing:Director of OUC Corporation
Chen, Hsi-Chia:Managing Partner, Chen & Chang, Attorneys-at-Law.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Term expired and new members being elected
9.Original term (from __________ to __________):
from 10th June 2019 to 9th June 2022
10.Effective date of the new member:26th May 2022
11.Any other matters that need to be specified:
The newly-elected members will serve a term of three years, beginning
from 26th May 2022 till the next term of directors being elected
and appointed.