Pou Chen : "PCC") announces the members of its third-term Audit Committee.

 Pou Chen Corporation ("PCC") announces the
members of its third-term Audit Committee.

1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
 (1)Independent Director, Mr. Chen, Bor-Liang
 (2)Independent Director, Mr. Chiu, Tien-I
 (3)Independent Director, Mr. Chen, Huan-Chung
4.Resume of the previous position holder:
 (1)Mr. Chen, Bor-Liang
    Mr. Chen is currently an independent director of PCC. Mr. Chen was
    the professor of Business Administration at National Taichung
    University of Science and Technology, and the professor of Applied
    Mathematics Department at Tunghai University.
 (2)Mr. Chiu, Tien-I
    Mr. Chiu is currently an independent director of PCC, the managing
    partner of Chiu & Chien, Attorneys at Law, the adjunct assistant
    professor of Financial and Economic Law Department at Chung Yuan
    Christian University, and the adjunct assistant professor of the
    Business Administration Department at National Central University.
 (3)Mr. Chen, Huan-Chung
    Mr. Chen is currently an independent director of PCC, partner of
    Wang Tong & Co., CPAs, and an independent non-executive director
    of Pou Sheng International (Holdings) Limited. Mr. Chen was a
    vice president of E.Sun Bills Finance Corporation and a supervisor
    of PCC.
5.Name of the new position holder:
 (1)Independent Director, Mr. Chen, Huan-Chung
 (2)Independent Director, Mr. Hsu, Chu-Sheng
 (3)Independent Director, Mr. Chang, Shih-Chieh
6.Resume of the new position holder:
 (1)Mr. Chen, Huan-Chung
    Mr. Chen is currently an independent director of PCC, partner of
    Wang Tong & Co., CPAs, and an independent non-executive director
    of Pou Sheng International (Holdings) Limited. Mr. Chen was a
    vice president of E.Sun Bills Finance Corporation and a supervisor
    of PCC.
 (2)Mr. Hsu, Chu-Sheng
    Mr. Hsu is currently the adjunct professor of Leadership Program
    at National Taiwan University, and the adjunct professor of
    Institute of Technology Management at National Tsing Hua University.
    Mr. Hsu is also an independent director of inergy Technology Inc.,
    an independent director of Fubon Bank (China), and an independent
    director of Alexander Marine Co., Ltd. Mr. Hsu was the general
    manager of General Electric International Inc., Taiwan Branch (USA),
    and the managing director of IBM Taiwan Corporation;
 (3)Mr. Chang, Shih-Chieh
    Mr. Chang is the professor of the College of Risk Management and
    Insurance at National Chengchi University, the chairman of Risk
    Management Society of Taiwan, an independent director of CTBC Bank
    Co., Ltd., and an independent director of CTBC Financial Holdings
    Co., Ltd. Mr. Chang was an independent director of Taiwan Life
    Insurance Co., Ltd., and an independent director of TLG Insurance
    Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
 The term has expired and a full re-election has been conducted.
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None