Announcement of the Members Change of Audit Committee

 Announcement of the Members Change of
Audit Committee

1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
  (1)Shea, Jia-Dong
  (2)Lee, Shen-Yi
  (3)Su, Ping-Chang
4.Resume of the previous position holder:
  (1)Shea, Jia-Dong    (Independent Director of Capital Securities Corp.)
  (2)Lee, Shen-Yi      (Independent Director of Capital Securities Corp.)
  (3)Su, Ping-Chang    (Independent Director of Capital Securities Corp.)
5.Name of the new position holder:
  (1)Shea, Jia-Dong
  (2)Lee, Shen-Yi
  (3)Lin, Tsalm-Hsiang
6.Resume of the new position holder:
  (1)Shea, Jia-Dong    (Independent Director of Capital Securities Corp.)
  (2)Lee, Shen-Yi      (Independent Director of Capital Securities Corp.)
  (3)Lin, Tsalm-Hsiang (Professor of Department of Banking and Finance,
     Tamkang University and Director of Cross-Strait Financial Center)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election 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