Announcement of the Company's Board of Directors resolved to appoint the 5th Remuneration Committee members.

 Announcement of the Company's Board of Directors
resolved to appoint the 5th Remuneration Committee
members.

1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chao Jang, Jing
Chih Yuan Lu
Lo Hsueh Yu
4.Resume of the previous position holder:
Chao Jang, Jing:Independent Director of Hong Tai Electric Industrial Co., Ltd
Director of DerMauShin Capital Co., Ltd.
Chih Yuan Lu:Independent Director of Hong Tai Electric Industrial Co., Ltd,
Chairman of Ardentec Corporation,President of Macronix International Co.,Ltd.
Lo Hsueh Yu:Independent Director of Hong Tai Electric Industrial Co., Ltd,
Independent Director of Everfocus Electronics Corp.
5.Name of the new position holder:
Chao Jang, Jing
Chih Yuan Lu
Lo Hsueh Yu
6.Resume of the new position holder:
Chao Jang, Jing:Independent Director of Hong Tai Electric Industrial Co., Ltd
Director of DerMauShin Capital Co., Ltd.
Chih Yuan Lu:Independent Director of Hong Tai Electric Industrial Co., Ltd,
Chairman of Ardentec Corporation,President of Macronix International Co.,Ltd.
Lo Hsueh Yu:Independent Director of Hong Tai Electric Industrial Co., Ltd,
Independent Director of Everfocus Electronics Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-appointment remuneration committee
members due to full re-election of the Board of Directors.
9.Original term (from __________ to __________):2019/08/12 ~ 2022/06/12
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:None