Announcement of resolution by the board of directors to appoint members of 5th the Remuneration Committee

 Announcement of resolution by the board of
directors to appoint members of 5th the Remuneration
Committee

1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Hung-Tsu Hsu
Jenn-Yumr Kao
An-Ti Tsai
4.Resume of the previous position holder:
Hung-Tsu Hsu/President, VAV International Corporation
Jenn-Yumr Kao/President, CORETEK OPTO CORPORATION
An-Ti Tsai/President, Ever Grand Construction Co., Ltd.
5.Name of the new position holder:
Hung-Tsu Hsu
Wan-Ting Su
An-Ti Tsai
6.Resume of the new position holder:
Hung-Tsu Hsu/President, VAV International Corporation
Wan-Ting Su/Advisor, FN Management Consulting Co., Ltd.
An-Ti Tsai/Supervisor, Ever Grand Construction 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 and full re-election
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:None