Announcement the Board of Directors approved the appointment of members of the 5th Remuneration Committee.

 Announcement the Board of Directors
approved the appointment of members of the
5th Remuneration Committee.

1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:
Remuneration Committee.
3.Name of the previous position holder:
(1)Chen, Yung-Chang
(2)Ho,Shih-Chinn
(3)Chu,Li-San
4.Resume of the previous position holder:
(1)Chen, Yung-Chang: Principal Attorney of Yung-Chang Law Firm
(2)Ho,Shih-Chinn: Director of Trade-Van Information Services Co., Ltd.
(3)Chu,Li-San: Assistant Professor of Asia University
5.Name of the new position holder:
(1)Chen, Yung-Chang
(2)Lin,Shui-Yung
(3)Ho,Shih-Chinn
(4)Chu,Li-San
6.Resume of the new position holder:
(1)Chen, Yung-Chang: Principal Attorney of Yung-Chang Law Firm
(2)Lin,Shui-Yung: CEO of Taiwan Green Hynergy Corporation
(3)Ho,Shih-Chinn: Director of Trade-Van Information Services Co., Ltd.
(4)Chu,Li-San: Assistant Professor of Asia University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change: Re-election of Board of Directors
9.Original term (from __________ to __________): from 2019/06/18 to2022/06/17
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None