Announcement of Remuneration Committee of the Company term expired.

 Announcement of Remuneration Committee of
the Company term expired.

1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
  (1)CHEN, CHU-SHENG
  (2)HSIAO, SHENG HSIEN
  (3)WU, CHUN LAI
4.Resume of the previous position holder:
　(1)CHEN, CHU-SHENG: Independent director of the Company and General Manager
                      of Furen Enterprise Management Co., Ltd.
  (2)HSIAO, SHENG HSIEN: Independent director of the Company and President of
                         Formosa & CPAs.
  (3)WU, CHUN LAI: Independent director of the Company and CEO of Taiwan
                   Active Aging Association.
5.Name of the new position holder:
  To be announced upon appointment by the Board.
6.Resume of the new position holder:
  To be announced upon appointment by the Board.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change: To meet the full re-election of directors due to the
                        expiration of the term.
9.Original term (from __________ to __________):From 2019/06/14 to 2022/06/04.
10.Effective date of the new member:N/A.
11.Any other matters that need to be specified:The Remuneration Committee
                                              members will be appointed by
                                              the latest meeting of the Board