All Cosmos Bio Tech : Announcement of the members of the fifth session of the audit committee of the company and the election of the convener of the committee

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Provided by: All Cosmos Bio-Tech Holding Corporation
SEQ_NO	5	Date of announcement	2022/06/22	Time of announcement	16:29:11
Subject	Announcement of the members of the fifth session of the audit committee of the company and the election of the convener of the committee
Date of events	2022/06/22	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/22 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Lo, Tze Wu (2)Yang, Yung Cheng (3)Lee, Wen Chuan 4.Resume of the previous position holder: (1)Lo, Tze Wu Independent director of All Cosmos Bio-Tech Holding Corporation (2)Yang, Yung Cheng Independent director of All Cosmos Bio-Tech Holding Corporation (3)Lee, Wen Chuan Independent director of All Cosmos Bio-Tech Holding Corporation 5.Name of the new position holder: (1)Yang, Yung Cheng (2)Lee, Wen Chuan (3)Juan, Chiung Hua 6.Resume of the new position holder: (1)Yang, Yung Cheng Independent director of All Cosmos Bio-Tech Holding Corporation CPA, Moores Rowland CPAs (2)Lee, Wen Chuan Independent director of All Cosmos Bio-Tech Holding Corporation Head of Agricultural Technology Research Institute (3)Juan, Chiung Hua Independent director of All Cosmos Bio-Tech Holding Corporation CPA, Smart CPA firm 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election upon expiration of term 9.Original term (from __________ to __________):2019/06/19~2022/06/18 10.Effective date of the new member:2022/06/22 11.Any other matters that need to be specified:The fifth session of the Audit Committee of the company elected independent director Yang, Yung Cheng as the convener.