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Statement
| 1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Peng,Ching-Hua、Chuang,Chin-Te、Cheng,Kuang-Chieh
4.Resume of the previous position holder:
Peng,Ching-Hua : Chairman of Huading Investment Co., Ltd.
Chuang,Chin-Te : Vice President of the First Credit Cooperative Of Hsinchu
Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp.
5.Name of the new position holder:
Chuang,Chin-Te、Lin,Jung-Yi、Wang,Hsin-Fa、Peng,Hsien-Chung
6.Resume of the new position holder:
Chuang,Chin-Te : Vice President of the First Credit Cooperative Of Hsinchu
Lin,Jung-Yi : Institute of Law, NCCU、Presiding Lawyer of Hengsheng Lawfirm
Wang,Hsin-Fa : Chairman of Seehigh Biotech Co., Ltd.
Peng,Hsien-Chung : Doctor in Economic Law of Tianjin Nankai University、
Legal Counsel of Sungreen Energy Technology Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-election.
9.Original term (from __________ to __________):From2019/06/24 tp 2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:Complete resume of the previous
and new position holder , please refer to Shareholder's Handbook 2022.
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