Announcement of re-election audit committee
members of the Company
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1) Xin-Bin Fu
(2) Huang Shui-Tong
(3) Wu Pei-Jun
4.Resume of the previous position holder:
(1) Xin-Bin Fu；Independent Director, Flexium Interconnect. Inc.
(2) Huang Shui-Tong；Independent Director, Flexium Interconnect. Inc.
(3) Wu Pei-Jun；Independent Director, Flexium Interconnect. Inc.
5.Name of the new position holder:
(1) Xin-Bin Fu
(2) Huang Shui-Tong
(3) Wu Pei-Jun
(4) Anson Tseng
6.Resume of the new position holder:
(1) Xin-Bin Fu；Independent Director, Flexium Interconnect. Inc.
(2) Huang Shui-Tong；Independent Director, Flexium Interconnect. Inc.
(3) Wu Pei-Jun；Independent Director, Flexium Interconnect. Inc.
(4) Anson Tseng；Director of Marketing and New Business Development
of LandMark Optoelectronics Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Original term (from __________ to __________):2019/06/18~2022/06/17
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None.
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Flexium Interconnect Inc. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 09:59:02 UTC.
FLEXIUM INTERCONNECT INC is a Taiwan-based company principally engaged in the design, development, manufacture and sales of flexible printed circuits (FPCs). The Company is also involved in the assembly of the modules. The Company's products are mainly used in telecommunication products, computers and peripheral products, industrial products, automotive products, medical products and consumer electronics. The Company distributes its products in domestic market and to overseas markets, such as Europe, the Americas and the rest areas of Asia.
FLEXIUM INTERCONNECT, INC. 
