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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:
Chang, Chih-Liang、Yang,Yan-Shou、Wang, Chia-Nan
4.Resume of the previous position holder:
Chang, Chih-Liang：Genearl manager and deputy chairman of Daiwa-Cathay
Capital Markets Co., Ltd.
Yang,Yan-Shou：Attorney of HI Law Firm.
Wang, Chia-Nan：Independent director of Forward Electronics Co., Ltd.
5.Name of the new position holder:
Chang, Chih-Liang、Yang,Yan-Shou、Wang, Chia-Nan
6.Resume of the new position holder:
Chang, Chih-Liang：Genearl manager and deputy chairman of Daiwa-Cathay
Capital Markets Co., Ltd.
Yang,Yan-Shou：Attorney of HI Law Firm.
Wang, Chia-Nan：Independent director of Forward Electronics Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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