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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Shih, Hsien-Fu
Su, Chin-Huo
Wu, Shih-Hao
4.Resume of the previous position holder:
Shih, Hsien-Fu, member of Hotai Motor Independent director
Su, Chin-Huo, member of Hotai Motor Independent director
Wu, Shih-Hao, member of Hotai Motor Independent director
5.Name of the new position holder:
Li, Chao-Sen
Su, Chin-Huo
Wu, Shih-Hao
6.Resume of the new position holder:
Su, Chin-Huo：member of Hotai Motor Independent director
Wu, Shih-Hao：member of Hotai Motor Independent director
Li, Chao-Sen：Director and President, Kuozui Motors, Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-election due to term expired
9.Original term (from __________ to __________):2019/06/28 ~2022/06/19
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:NA
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