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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
A Hsu, Siao Po
B He, Mei Hsiang
C Hsu, Yung Sheng
4.Resume of the previous position holder:
A Hsu, Siao Po--Chairman, Paul Hsu and Partners International Co., Ltd.
B He, Mei Hsiang--Research Fellow, Institute of Biomedical Sciences,
Academia Sinica
C Hsu, Yung Sheng--Professor, Department of Accounting, National Chung Hsing
University
5.Name of the new position holder:
A Hsu, Siao Po
B He, Mei Hsiang
C Hsu, Yung Sheng
6.Resume of the new position holder:
A Hsu, Siao Po--Chairman, Paul Hsu and Partners International Co., Ltd.
B He, Mei Hsiang--Research Fellow, Institute of Biomedical Sciences,
Academia Sinica
C Hsu, Yung Sheng--Professor, Department of Accounting, National Chung Hsing
University
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 __________):2019/06/20~2022/06/19
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:None
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