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Statement
| 1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
SHEN,YANG-BIN
LIAO,SHU-LING
JIANG,YI-JYUN
4.Resume of the previous position holder:
SHEN,YANG-BIN, Associate Professor in Finance, College of Management,
Yuan Ze University
LIAO,SHU-LING, Professor, College of Management, Yuan Ze University
JIANG,YI-JYUN, Lawyer, Premium Attorneys-at-Law
5.Name of the new position holder:
JIANG,YI-JYUN
SHEN,YANG-BIN
CHEN,SHAO-CHI
CHAO,YU
6.Resume of the new position holder:
JIANG,YI-JYUN, Lawyer, Premium Attorneys-at-Law
SHEN,YANG-BIN, Associate Professor in Finance, College of Management,
Yuan Ze University
CHEN,SHAO-CHI, Program Evaluator of Accreditation of Engineering
Education, Institute of Engineering Education Taiwan
CHAO,YU, Associate Professor in Department of Business Administration,
Chung Hua University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
In accordance with the re-election of board directors, new board
directors reappointed Remuneration Committee members.
9.Original term (from __________ to __________):2019/06/03~2022/06/14
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None
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