Hey Song : Announcement of the member personnel changes to the Company’s Audit Committee

Provided by: HEY SONG CORPORATION

SEQ_NO

3

Date of announcement

2022/06/23

Time of concert

17:56:09

Subject

 Announcement of the member personnel changes to
the Company's Audit Committee

Date of events

2022/06/23

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Lin Huo-Dang,Lee Feng-Ao,Chien Min-Chiu
4.Resume of the previous position holder:
(1)Lin Huo-Dang:President of Taiwan Stock Exchange
(2)Lee Feng-Ao:Principal attorney of Jun Heng Law Firm
(3)Chien Min-Chiu:Principal accountant of Chin Min Accounting Firm
5.Name of the new position holder:
Lin Huo-Dang,Lee Feng-Ao,Chien Min-Chiu
6.Resume of the new position holder:
(1)Lin Huo-Dang:President of Taiwan Stock Exchange
(2)Lee Feng-Ao:Principal attorney of Jun Heng Law Firm
(3)Chien Min-Chiu:Principal accountant of Chin Min Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired to re-election.
9.Original term (from __________ to __________):2019/06/24~2022/06/23
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None