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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Hung, Chiu-Jung
(2) Hsu, Jyh-Yih
(3) Lin, Chi-Sheng
4.Resume of the previous position holder:
(1) Hung, Chiu-Jung: Independent director of the Company
(2) Hsu, Jyh-Yih: Independent director of the Company
(3) Lin, Chi-Sheng: Independent director of the Company
5.Name of the new position holder:
(1) Lin, Chi-Sheng
(2) Hong, Yeong-Pei
(3) Hong Min-Chow
6.Resume of the new position holder:
(1) Lin, Chi-Sheng: Independent director of the Company
(2) Hong, Yeong-Pei: Independent director of the Company
(3) Hong Min-Chow: Independent director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
Term expired and reappointment by the Board.
9.Original term (from __________ to __________):2019/06/28~2022/06/16
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:N/A
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