Announcement of the appointment of the 3rd term Audit Committee members.

 Announcement of the appointment of the 3rd term
Audit Committee members.

1.Date of occurrence of the change: 2022/06/10
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder:
  Independent Director:
   -Ming-Thaur Chang
   -Fu-Shiow Yin
   -Ming-Shen Chen
4.Resume of the previous position holder:
  Independent Director:
   -Ming-Thaur Chang: Independent Director, DBS Bank (Taiwan) Ltd.
   -Fu-Shiow Yin: Independent Director, Foresee Pharmaceuticals Co., Ltd.
   -Ming-Shen Chen: Professor of Finance at National Taiwan University.
5.Name of the new position holder:
  Independent Director:
   -Ming-Thaur Chang
   -Fu-Shiow Yin
   -Ming-Shen Chen
   -Po-Chih Chen
6.Resume of the new position holder:
  Independent Director:
   -Ming-Thaur Chang: Independent Director, DBS Bank (Taiwan) Ltd.
   -Fu-Shiow Yin: Independent Director, Foresee Pharmaceuticals Co., Ltd.
   -Ming-Shen Chen: Professor of Finance at National Taiwan University.
   -Po-Chih Chen: Senior Advisors to the President.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
  Term expired.
8.Reason for the change: The whole Board is re-elected on 2022/06/10, the
  Audit Committee members are composed of new Independent Directors.
9.Original term (from __________ to __________): 2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/10
11.Any other matters that need to be specified:
   Mr. Ming-Thaur Chang as the chairman of 3rd Audit Committee.