Announcement of appointed members of the 5th term of Remuneration Committee

 Announcement of appointed members of the 5th term
of Remuneration Committee

1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
  (1)Lee, Shen-Yi
  (2)Su, Ping-Chang
  (3)Yen, Chien-San
4.Resume of the previous position holder:
  (1)Lee, Shen-Yi      (Independent Director of Capital Securities Corp.)
  (2)Su, Ping-Chang    (Independent Director of Capital Securities Corp.)
  (3)Yen, Chien-San    (Director of EnTie Commercial Bank)
5.Name of the new position holder:
  (1)Lee, Shen-Yi
  (2)Lin, Tsalm-Hsiang
  (3)Yen, Chien-San
6.Resume of the new position holder:
  (1)Lee, Shen-Yi      (Independent Director of Capital Securities Corp.)
  (2)Lin, Tsalm-Hsiang (Professor of Department of Banking and Finance,
     Tamkang University and Director of Cross-Strait Financial Center)
  (3)Yen, Chien-San    (Director of EnTie Commercial Bank)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-appointment as term expired.
9.Original term (from __________ to __________):2019/06/24 ~ 2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:None