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Statement
| 1.Date of occurrence of the change:2022/08/04
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
1.HSU, CHE-CHANG
2.LIN, HENG-YI
3.HUANG, WEI-CHOU
4.YANG, CHU-MING
5.HAN, CHIEN-SHAN
4.Resume of the previous position holder:
1.HSU, CHE-CHANG:Independent director of Kee Tai Properties
2.LIN, HENG-YI:Independent director of Kee Tai Properties
3.HUANG, WEI-CHOU:Independent director of Kee Tai Properties
4.YANG, CHU-MING:Engineer of Huaxin Architects
5.HAN, CHIEN-SHAN:Associate Professor, Department of Finance and
International Enterprise, Fu Jen Catholic University
5.Name of the new position holder:
1.HUANG, WEI-CHOU
2.CHANG, YOUNG-CHANG
3.HUANG, KUN-CHIEN
4.YANG, CHU-MING
5.LIN, LI-FENG
6.Resume of the new position holder:
1.HUANG, WEI-CHOU:Independent director of Kee Tai Properties
2.CHANG, YOUNG-CHANG:Independent director of Kee Tai Properties
3.HUANG, KUN-CHIEN:Independent director of Kee Tai Properties
4.YANG, CHU-MING:Engineer of Huaxin Architects
5.LIN, LI-FENG:Lecturer, Department of Visual Communication Design,
Xuanzang University, Lecturer, Department of Art and Creative Design,
Xuanzang University
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 __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/08/04~2025/06/14
11.Any other matters that need to be specified:None
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