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[Taiwan Paiho] Announcement Regarding the Expiration of Term for Audit Committee Members

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Taiwan Paiho Limited announced that following the expiration of the terms of the current Audit Committee members, a new committee will be formed after the board reelection.

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Frequently Asked Questions

Q: What happens to the Audit Committee at Taiwan Paiho?
A: It will be reconstituted by new independent directors after the board election on June 9th.
Q: What happens to the current members?
A: They will step down upon the expiration of their terms.
Q: When will the next members be announced?
A: They will be announced separately after the general board election.