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Provided by: Silicon Integrated Systems Corp.
SEQ_NO 6 Date of announcement 2022/06/21 Time of announcement 17:30:36
Subject
 Announcement of the members of the 2nd term of
Audit Committee
Date of events 2022/06/21 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Huang,Tsai-Wang
Lo,Jui-Hsiang
Li,Ya-Ching
4.Resume of the previous position holder:
Huang,Tsai-Wang/Independent director of Silicon Integrated Systems Corp.
Lo,Jui-Hsiang/Independent director of Silicon Integrated Systems Corp.
Li,Ya-Ching/Independent director of Silicon Integrated Systems Corp.
5.Name of the new position holder:
Tai,Chia-Wei
Li,Ya-Ching
Hsiao,Ching-Liu
6.Resume of the new position holder:
Tai,Chia-Wei/Independent director of Silicon Integrated Systems Corp.
Li,Ya-Ching/Independent director of Silicon Integrated Systems Corp.
Hsiao,Ching-Liu/Independent director of Silicon Integrated Systems Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election.
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None

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SIS - Silicon Integrated Systems Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 09:53:02 UTC.