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Statement
| 1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
WU, YI-WING
HSIEH, HUNG-CHANG
JAN,YIH-YAW
WANG, CHUN-HSIAO
HWANG, CHIN-YEONG
6.Resume of the new position holder:
WU,YI-WING：Chairman of the Company.
HSIEH,HUNG-CHANG：General Manager of the Company.
JAN,YIH-YAW：Independent Director of the Company.
WANG,CHUN-HSIAO：Independent Director of the Company.
HWANG,CHIN-YEONG：Independent Director of the Company.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:
The tenure is the same as current Board of Directors.
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