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Statement
| 1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Li, Zu-De (Independent Director)
Zheng, Ying-Bin (Independent Director)
Li, Liang-Xian (Independent Director)
4.Resume of the previous position holder:
Li, Zu-De (Independent Director):
Director of Taipei Medical University
Zheng, Ying-Bin (Independent Director):
Chairman of Longchen Paper & Packaging Co., Ltd.
Li, Liang-Xian (Independent Director):
General Manager of Chemicals and Special Chemicals
Department in Greater China of Dow Chemical(U.S.A.)
5.Name of the new position holder:
Li, Zu-De (Independent Director)
Zheng, Ying-Bin (Independent Director)
Li, Liang-Xian (Independent Director)
Hsu, Chen-Yi (Independent Director)
6.Resume of the new position holder:
Li, Zu-De (Independent Director):
Director of Taipei Medical University
Zheng, Ying-Bin (Independent Director):
Chairman of Longchen Paper & Packaging Co., Ltd.
Li, Liang-Xian (Independent Director):
General Manager of Chemicals and Special Chemicals
Department in Greater China of Dow Chemical(U.S.A.)
Hsu, Chen-Yi (Independent Director):
Chairman of TTFB Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Re-election.
9.Original term (from __________ to __________):
2019/06/21~2022/06/20
10.Effective date of the new member:2022/05/30
11.Any other matters that need to be specified:None.
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