Announcement of the Board of Directors appointed
a new member of the Company's Remuneration Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Remuneration 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:Jin-Shong Yang
6.Resume of the new position holder:Vice President of the
Export-Import Bank of the Republic of China.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Mr. Shui-Yung Lin resigned the position of the
Remuneration Committee member on 2022/03/29 due to personal reason, and
the Board of Directors appointed a new member according to regulations.
9.Original term (from __________ to __________):2021/07/22~2024/07/21
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
