7803 Yunxiang Technology-Creative Announces Second Audit Committee Members

Release Date: 1150623 Statement Date: 1150622 Statement Time: 18:29:08 Company Code: 7803 Company Name: Yunxiang Technology-Creative Subject: Announcement of the Second Audit Committee Members Applicable Clause: Clause 6 Event Date: 1150622

Details: 1. Date of Change: 115/06/22 2. Functional Committee Name: Audit Committee 3. Former Members: Independent Director: Guan, Zhong-Min Independent Director: Yang, Pan-Chi Independent Director: Li, Jing-Fang Independent Director: Hsu, Yu-Jen 4. Former Members' Resumes: Independent Director: Guan, Zhong-Min (Independent Director, Winbond Electronics Corporation) Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation) Independent Director: Li, Jing-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group) Independent Director: Hsu, Yu-Jen (Director, Smart Game Technology Corporation) 5. New Members: Independent Director: Yang, Pan-Chi Independent Director: Guan, Zhong-Min Independent Director: Li, Jing-Fang Independent Director: Wang, Huang-Yu 6. New Members' Resumes: Independent Director: Yang, Pan-Chi (Chairman, Diamond Biotechnology Investment Corporation) Independent Director: Guan, Zhong-Min (Independent Director, Winbond Electronics Corporation) Independent Director: Li, Jing-Fang (Executive Chief, Group Synergy & Retail Planning Division, Far Eastern Group) Independent Director: Wang, Huang-Yu (Professor, Department of Law, National Taiwan University) 7. Nature of Change: Term Expiration 8. Reason for Change: Full re-election due to term expiration 9. Previous Term: 114/04/21 ~ 115/03/09 10. Effective Date of New Appointment: 115/06/22 11. Other Matters to Note: None.