Resolutions of the term of the Audit Committee and Remuneration Committee of the Company is expired

 Resolutions of the term of the Audit Committee and
Remuneration Committee of the Company is expired

1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:
(1) Audit Committee：
  (i) Leong Kam Son
  (ii) Renn Jyh Chyang
  (iii) Lin Yu Ya
(2) Remuneration Committee：
  (i) Leong Kam Son
  (ii) Renn Jyh Chyang
  (iii) Lin Yu Ya
4.Resume of the previous position holder:
(1) Audit Committee：
  (i) Leong Kam Son，Director and Partner of HLL Partners
  (ii) Renn Jyh Chyang，Consultant of Taiwan Fluid Power Association, and
       Professor, Department of Mechanical Engineering, National Yunlin
       University of Science and Technology
  (iii) Lin Yu Ya，Partner Accountant of Pey-Sheng CPAs Firm
(2) Remuneration Committee：
  (i) Leong Kam Son，Director and Partner of HLL Partners
  (ii) Renn Jyh Chyang，Consultant of Taiwan Fluid Power Association, and
       Professor, Department of Mechanical Engineering, National Yunlin
       University of Science and Technology
  (iii) Lin Yu Ya，Partner Accountant of Pey-Sheng CPAs Firm
5.Name of the new position holder:
(1) Audit Committee：
  (i) Lin Yu Ya
  (ii) Renn Jyh Chyang
  (iii) Lin Ken Mao
  (iv) Huang Yi Wen
(2) Remuneration Committee：
Not yet been selected, the members of the Remuneration Committee will be
appointed by the board of directors within three months.
6.Resume of the new position holder:
Audit Committee：
  (i) Lin Yu Ya，Partner Accountant of Pey-Sheng CPAs Firm
  (ii) Renn Jyh Chyang，Consultant of Taiwan Fluid Power Association
       Professor, and Department of Mechanical Engineering, National Yunlin
       University of Science and Technology
  (iii) Lin Ken Mao，Chairman of Welldar Industrial Co., Ltd.
  (iv) Huang Yi Wen，Attorney-at-law of H.Y. Construction Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
As the term expiration of the board of directors, newly elected.
9.Original term (from __________ to __________):
(1) Audit Committee： from 2019/06/21~2022/06/20
(2) Remuneration Committee：from 2019/07/08~2022/06/20
10.Effective date of the new member:
(1) Audit Committee：from 2022/06/16
(2) Remuneration Committee：Not yet been selected
11.Any other matters that need to be specified:
The Audit Committee has been composed of all new independent
directors. The members of the Remuneration Committee will be appointed by the
board of directors in the near future.