The Board of Directors resolved Appointment of the Remuneration Committee Members

 The Board of Directors resolved Appointment of
the Remuneration Committee Members

1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Wei-Chu, Hsu
Jing-Hua, He
Shang-Jen, Kuan
4.Resume of the previous position holder:
Wei-Chu, Hsu:Professor of Accounting, Chinese Culture University
Jing-Hua, He:Independent Director of JESS-LINK PRODUCTS CO.,LTD.
Shang-Jen, Kuan:Remuneration Committee of JESS-LINK PRODUCTS CO.,LTD.
5.Name of the new position holder:
Chih-Feng, Lin
Shu-Ling, Wang
Kuo-Ming, Peng
6.Resume of the new position holder:
Chih-Feng, Lin:Director of Lin Zhifeng Law Firm
Shu-Ling, Wang:Professor-level Adjunct Expert of the Institute of
International Enterprise, School of Management, National Cheng Kung
University, and Financial Consultant of Qincheng Industrial Co., Ltd.
Kuo-Ming, Peng:Assistant to the Chairman's Office of JESS-LINK PRODUCTS
CO.,LTD.
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 __________):2019/06/14-2022/06/13
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None.