Announcement of the Approval of New Appointment of members to the 6th Compensation and Numeration Committee by the Board of Directors

 Announcement of the Approval of New Appointment
of members to the 6th Compensation and Numeration
Committee by the Board of Directors

1.Date of occurrence of the change:2022/08/04
2.Name of the functional committees:Compensation and numeration committee
3.Name of the previous position holder:NA.
4.Resume of the previous position holder:NA.
5.Name of the new position holder:
(1)TANG, HAN-YU
(2)CHEN, KUO-CHIN
(3)YANG, HSIN-YING
(4)WEI, CHI-FENG
6.Resume of the new position holder:
(1)TANG, HAN-YU:VIA Next Technologies, Inc. Account VP and GM of China
   (Independent Director of Chaintech)。
(2)CHEN, KUO-CHIN:Timing international Group Full-time Consultant and
   Lecturer (Independent Director of Chaintech)。
(3)YANG, HSIN-YING:Shun On Electronic Co., Ltd. Independent Director
   (Independent Director of Chaintech)。
(4)WEI, CHI-FENG:Emptech Co., Ltd. Chairperson
   (Independent Director of Chaintech)。
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Re-election and re-appointment of directors and
 supervisors
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/08/04
11.Any other matters that need to be specified:NO.