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Statement
| 1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Wang, Chih-Chung
(2)Lee, Mao
(3)Chi, Yuan-Lung
4.Resume of the previous position holder:
(1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax
Return Filing Agency
(2)Lee, Mao/Director General, Directorate General of Customs, Ministry of
Finance
(3)Chi, Yuan-Lung/ General Manager, YTO Express Co.,Ltd.- Taiwan
5.Name of the new position holder:
(1)Wang, Chih-Chung
(2)Lee, Mao
(3)Lee, Wan-Lee
6.Resume of the new position holder:
(1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax
Return Filing Agency
(2)Lee, Mao/Director General, Directorate General of Customs, Ministry of
Finance
(3)Lee, Wan-Lee/Deputy Director General, Civil Aeronautics Administration
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-appointment due to term expired
9.Original term (from __________ to __________):2019/06/25~2022/06/24
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
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