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Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 4 Date of announcement 2022/06/22 Time of announcement 18:17:39
Subject 
 Announcement on the change of members of
the audit committee of the Company.
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)Yung-Fu Wu
(2)Cheng-Chu Lin
(3)Yong-Jen Tsao
4.Resume of the previous position holder:
(1)Yung-Fu Wu
   Financial Senior Manager, Sunspring Metal Co., Ltd.
(2)Cheng-Chu Lin
   Outstanding Revenue Agent Award (Ministry of Finance)
(3)Yong-Jen Tsao
   Partner and Chief Financial Officer of EnWise CPAs & Co.
5.Name of the new position holder:
(1)Yung-Fu Wu
(2)Wen-Chang Chen
(3)Yuh-Ching Tsai
(4)Kai-Li Wang
6.Resume of the new position holder:
(1)Yung-Fu Wu
   Financial Senior Manager, Sunspring Metal Co., Ltd.
(2)Wen-Chang Chen
   Director of Lee Bou International Co., Ltd.
(3)Yuh-Ching Tsai
   Partner and Chief Financial Officer, Everwell & Co., CPAs.
(4)Kai-Li Wang
   Professor, Department of Finance, Tunghai University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:
After term expiration and full re-election of the directors,
the newly independent directors establishes an audit committee.
9.Original term (from __________ to __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified:None.

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Paiho Shih Holdings Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:34:09 UTC.