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Statement
| 1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Wang,Ming-Lang
Chien,Jui-Yao
Chen,Chun-Liang
4.Resume of the previous position holder:
Wang,Ming-Lang / Independent Director of Gigastorage Corporation
Chien,Jui-Yao / Independent Director of Gigastorage Corporation
Chen,Chun-Liang / Independent Director of Gigastorage Corporation
5.Name of the new position holder:
Wang,Ming-Lang
Chien,Jui-Yao
Chen,Chun-Liang
Tsai Ching-Mei
6.Resume of the new position holder:
Wang,Ming-Lang / Independent Director of Gigastorage Corporation
Chien,Jui-Yao / Independent Director of Gigastorage Corporation
Chen,Chun-Liang / Independent Director of Gigastorage Corporation
Tsai Ching-Mei / Associate, H.L.S CPA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired, Re-election
9.Original term (from __________ to __________):
2019/06/25 ~ 2022/06/24
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None.
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