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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:
WANG ,KUO-CHIANG
TSAI ,CHUNG-HSIEN
CHANG ,CHIH-HSIEN
4.Resume of the previous position holder:
WANG ,KUO-CHIANG：The company Independent Director
TSAI ,CHUNG-HSIEN：The company Independent Director
CHANG ,CHIH-HSIEN：The company Independent Director
5.Name of the new position holder:
WANG ,KUO-CHIANG
CHANG ,CHIH-HSIEN
KUAN ARTHUR
6.Resume of the new position holder:
WANG ,KUO-CHIANG：The company Independent Director
CHANG ,CHIH-HSIEN：The company Independent Director
KUAN ARTHUR：Chairman, Allied Industrial Corp., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:Tenure expired,Re-election of directors
9.Original term (from __________ to __________):2019/05/31~2022/05/30
10.Effective date of the new member:2022/05/25
11.Any other matters that need to be specified:None
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