Long Bon International : To announce that the term of Audit Committee and Remuneration Committee of the Company has expired.

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Provided by: LONG BON INTERNATIONAL CO.,LTD
SEQ_NO	5	Date of announcement	2022/06/29	Time of announcement	20:12:44
Subject	To announce that the term of Audit Committee and Remuneration Committee of the Company has expired.
Date of events	2022/06/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/29 2.Name of the functional committees: Audit Committee and Remuneration Committee. 3.Name of the previous position holder: Audit Committe (1)Young, Gui-Hsiung (2)Ning, Guo-Hui (3)Chang, Cheng-Chong Remuneration Committee (1)Young, Gui-Hsiung (2)Ning, Guo-Hui (3)Chang, Cheng-Chong 4.Resume of the previous position holder: Audit Committe (1)Young, Gui-Hsiung (2)Ning, Guo-Hui (3)Chang, Cheng-Chong Remuneration Committee (1)Young, Gui-Hsiung； Independent Director of LongBon Internation Co., Ltd. (2)Ning, Guo-Hui； Independent Director of LongBon Internation Co., Ltd. (3)Chang, Cheng-Chong； Independent Director of LongBon Internation Co., Ltd. 5.Name of the new position holder: Audit Committe (1)Young, Gui-Hsiung (2)Chen, Yun-Jin (3)Xu, Pei-Ling Remuneration Committee (1)Young, Gui-Hsiung (2)Chen, Yun-Jin (3)Xu, Pei-Ling 6.Resume of the new position holder: Audit Committe (1)Young, Gui-Hsiung Independent Director of LongBon Internation Co., Ltd. (2)Chen, Yun-Jin Independent Director, Shin Kong Commercial Bank Co., LTD (3)Xu, Pei-Ling CTBC Business School Director of Technology Finance Institute Remuneration Committee (1)Young, Gui-Hsiung Independent Director of LongBon Internation Co., Ltd. (2)Chen, Yun-Jin Independent Director, Shin Kong Commercial Bank Co., LTD (3)Xu, Pei-Ling CTBC Business School Director of Technology Finance Institute 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Election of all the directors of the Company 9.Original term (from __________ to __________):20190627~20220626 10.Effective date of the new member:20220629~20250628 11.Any other matters that need to be specified:None