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Statement
| 1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A.
4.Resume of the previous position holder:N/A.
5.Name of the new position holder:
SHEN,YANG-BIN
JIANG,YI-JYUN
CHEN,SHAO-CHI
CHAO,YU
6.Resume of the new position holder:
SHEN,YANG-BIN, Associate Professor in Finance, College of Management,
Yuan Ze University
JIANG,YI-JYUN, Lawyer, Premium Attorneys-at-Law
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"):new appointment
8.Reason for the change:
The eleventh new independent directors serve as Audit Committee members.
9.Original term (from __________ to __________):N/A.
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None
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