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Statement
| 1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Lai, Wen-hsien
(2)Yeh, Sen
(3)Tsai, Yang-cheng
4.Resume of the previous position holder:
(1)Lai, Wen-hsien: Independent Director, Chair of Audit Committee and
Remuneration Committee, Audix Corporation
(2)Yeh, Sen: Independent Director, Member of Audit Committee and Remuneration
Committee,Audix Corporation
(3)Tsai, Yang-cheng: Independent Director, Member of Audit Committee and
Remuneration Committee, Audix Corporation
5.Name of the new position holder:
(1)Lai, Wen-hsien
(2)Yeh, Sen
(3)Tsai, Yang-cheng
(4)Lai, Ying-zhe
6.Resume of the new position holder:
(1)Lai, Wen-hsien: Independent Director, Chair of Audit Committee and
Remuneration Committee, Audix Corporation
(2)Yeh, Sen: Independent Director, Member of Audit Committee and Remuneration
Committee,Audix Corporation
(3)Tsai, Yang-cheng: Independent Director, Member of Audit Committee and
Remuneration Committee, Audix Corporation
(4)Lai, Ying-zhe: Consultant, Niigata Seiki Co., Ltd. TAIPEI Branch (JAPAN)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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