Announcement Board of Directors approved the appointment of 5th remuneration committee members.

 Announcement Board of Directors approved the
appointment of 5th remuneration committee members.

1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Chan Huo-Lien
(2)LEE SHI YANG
(3)Chu Li Teh
4.Resume of the previous position holder:
(1)Chan Huo-Lien
   Independent Director of BULL WILL Co., Ltd
   Consultant, Novena Holdings
(2)LEE SHI YANG
   Independent Director of BULL WILL、Co., Ltd
   General Manager of Chia-Ho Metal Industrial Co., Ltd.
   Representative of Chia-Ching Stainless Steel Co., Ltd.
(3)Chu Li Teh
   National Chiao Tung University EMBA
   President, Supreme Metal Co., Ltd.
   Taiwan Supreme Metal Packaging Co., Ltd.
5.Name of the new position holder:
(1)Chan Huo-Lien
(2)LEE SHI YANG
(3)Chu Li Teh
6.Resume of the new position holder:
(1)Chan Huo-Lien
   Independent Director of BULL WILL Co., Ltd
   Consultant, Novena Holdings
(2)LEE SHI YANG
   Independent Director of BULL WILL、
   Co., Ltd、General Manager of Chia-Ho Metal Industrial
   Co., Ltd.、Representative of Chia-Ching Stainless Steel Co., Ltd.
(3)Chu Li Teh
   Independent Director of BULL WILL Co., Ltd
   President, Supreme Metal Co., Ltd.+
   Taiwan Supreme Metal Packaging Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-appointment.
9.Original term (from __________ to __________):2019/06/27~2022/06/26
10.Effective date of the new member:2022/06/24~2025/06/23
11.Any other matters that need to be specified:None