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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:
Hao, Ting(Convener)
Wei, Niang-Shou
Chiu,Cheng Feng
4.Resume of the previous position holder:
Hao, Ting:The Chairman of Davicom Semiconductor, Inc.
Wei, Niang-Shou:Director of Production and Operation Center of ShangHai
Fanfeng Vacuum Machinery Co., Ltd.
Chiu,Cheng Feng:Director of Medicom Corporation
5.Name of the new position holder:
Hao, Ting(Convener)
Wei, Niang-Shou
Chiu,Cheng Feng
6.Resume of the new position holder:
Hao, Ting:The Chairman of Davicom Semiconductor, Inc.
Wei, Niang-Shou:Independent Director of Davicom Semiconductor, Inc.
Chiu,Cheng Feng:Representative of juristic person director of Davicom
Semiconductor Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election due to the director's term expired.
9.Original term (from __________ to __________):2019/06/24~2022/06/11
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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