Announce the list of the 2nd-term Audit Committee
of the Company
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Lu, Li-Cheng, Hau, Hai-Yen, Lin, Wang-Cai
4.Resume of the previous position holder:
Lu, Li-Cheng - the Independent Director of the Company
Hau, Hai-Yen - the Independent Director of the Company
Lin, Wang-Cai - the Independent Director of the Company
5.Name of the new position holder:
Lu, Li-Cheng, Hau, Hai-Yen, Lin, Wang-Cai, Chiu, Ching-Ya
6.Resume of the new position holder:
Lu, Li-Cheng - the Independent Director of the Company
Hau, Hai-Yen - the Independent Director of the Company
Lin, Wang-Cai - the Independent Director of the Company
Chiu, Ching-Ya - the General Manager of Prosperous Living 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 __________):2019/06/25 ~ 2022/06/24
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:
The tenure of the 2nd-term Audit Committee is the same as
the tenure of the 10th Board of Directors.
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Disclaimer
Walton Advanced Engineering Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 12:32:01 UTC.
WALTON ADVANCED ENGINEERING, INC. is a Taiwan-based company principally engaged in the packaging and testing business. The Company mainly provides assembly and testing services. The Company provides thin small-outline package (TSOP) integrated circuits (ICs), ball grid array (BGA) ICs, multi-chip stacking package (MCP), chip scale package (CSP) and trench BGA, flash memory products, micro-secure digital (SD) cards, memory modules, universal serial bus (USB), three dimensional (3D) stack up products and package on package (POP) products, among others. The Company distributes its products within domestic market and to overseas markets.
WALTON ADVANCED ENGINEERING, INC. 
