Shihlin Paper : The company's audit committee elects the convenor

 The company's audit committee elects the convenor

1.Date of occurrence of the change:2022/08/08
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Hsiao-Chueh Hsieh(Committee Convenor)
Ming-Chu Chen
Ming-Chien Tang
4.Resume of the previous position holder:
Hsiao-Chueh Hsieh
Independent Director,Shihlin Paper Co., Ltd.
Ming-Chu Chen
Independent Director,Shihlin Paper Co., Ltd.
Ming-Chien Tang
Independent Director,Shihlin Paper Co., Ltd.
5.Name of the new position holder:
Hsiao-Chueh Hsieh(Committee Convenor)
Ming-Chu Chen
Ming-Chien Tang
6.Resume of the new position holder:
Hsiao-Chueh Hsieh
Independent Director,Shihlin Paper Co., Ltd.
Ming-Chu Chen
Independent Director,Shihlin Paper Co., Ltd.
Ming-Chien Tang
Independent Director,Shihlin Paper Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/24-2022/06/23
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:
The Audit Committee of the 2th Board of Directors held its
first meeting on 2022/08/08 to elect the convenor.