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Statement
| 1.Date of occurrence of the change:2022/05/25
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
(1)HONG-QUAN,WANG.
(2)HAN-RU,JIAN.
(3)FU-QUAN,WEI.
6.Resume of the new position holder:
(1)HONG-QUAN,WANG./Chairman, Futeng Construction Co., Ltd.
(2)HAN-RU,JIAN./Director, JIAN,HAN-RU Attorneys At Law
(3)FU-QUAN,WEI./Branch Manager, Taiwan Cooperative Bank.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/05/25
11.Any other matters that need to be specified:None.
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