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Statement
| 1.Date of occurrence of the change:2022/07/05
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:Not applicable.
4.Resume of the previous position holder:Not applicable.
5.Name of the new position holder:
Independent Director:Zeng,Hui-Jin
Independent Director:Liu,Mei-An
Independent Director:Chen,Rui-Xin
6.Resume of the new position holder:
Independent Director:Zeng,Hui-Jin/Partner, Deputy Director, Chief Operating
Officer, Chief Strategy Officer of PricewaterhouseCoopers Taiwan.
Independent Director:Liu,Mei-An/Deputy General Manager of FUBON FINANCIAL
HOLDING VENTURE CAPITAL CORPORATION.
Independent Director:Chen,Rui-Xin/Former Deputy Director at the Trademark
Division, Bureau of Standards, Metrology and Inspection, MOEA.
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 __________):Not applicable.
10.Effective date of the new member:2022/07/05
11.Any other matters that need to be specified:None.
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