Ton Yi Industrial Corp. appointed Lih-Chyun Shu/Professor, Department of Accountancy and Graduate Institute of Finance¡FNCKU. Yi-Chang Lin/Auditor of PricewaterhouseCoopers Taiwan.

Huey-Cherng Tsai/Accistant Professor, Department of Finance,STUST to Remuneration Committee in place of Ming-Long Wang/Former Deputy Dean of Management School, National Cheng Kung University. Chin-Chen Chien/Former head of Accounting Department, National Cheng Kung University and Bing-Eng Wu/Former Professor of Business Management, Fu Jen University. Effective date of the new member of June 13, 2022.