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Statement
| 1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Chen-Kuo Lin, Vincent Thai, YeongCheng Wu
4.Resume of the previous position holder:
Chen-Kuo Lin/ The former Minister, Ministry of Finance
Vincent Thai/ Founder & Chairman of Playmind Ltd
YeongCheng Wu/ Member of the Compensation Committee of HTC Crop.
5.Name of the new position holder:
Chen-Kuo Lin, Vincent Thai, YeongCheng Wu
6.Resume of the new position holder:
Chen-Kuo Lin/ The former Minister, Ministry of Finance
Vincent Thai/ Founder & Chairman of Playmind Ltd
YeongCheng Wu/ Member of the Compensation Committee of HTC Crop.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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