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Statement
| 1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:Ho, Mei-Yueh; Huang, Chih-Peng;
Hsieh, Fa-Dah
4.Resume of the previous position holder:
Ho, Mei-Yueh - Independent director, Kinpo Electronics, Inc.
Huang, Chih-Peng - Independent director, Kinpo Electronics, Inc.
Hsieh, Fa-Dah - Independent director, Kinpo Electronics, Inc.
5.Name of the new position holder:Hsieh, Fa-Dah; Huang, Chih-Peng;
Wu, Tsung-Fan
6.Resume of the new position holder:
Hsieh, Fa-Dah - Independent director, Kinpo Electronics, Inc.
Huang, Chih-Peng - Independent director, Kinpo Electronics, Inc.
Wu, Tsung-Fan - Accounting professor, National Taiwan 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 __________):2019/08/13 ~ 2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:none
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