Announcement of members of the Company’s 3rd term Audit Committee

 Announcement of members of the Company's 3rd term
Audit Committee

1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
 Feng-Hsien Shih
 Wan-Ping Chen
 Pin-Chi Wei
4.Resume of the previous position holder:
 Feng-Hsien Shih    Independent Director, Member of the Audit Committee and
                    Member of the Compensation Committee of the company
 Wan-Ping Chen      Independent Director, Member of the Audit Committee and
                    Member of the Compensation Committee of the company
 Pin-Chi Wei        Independent Director, Member of the Audit Committee and
                    Member of the Compensation Committee of the company
5.Name of the new position holder:
 Feng-Hsien Shih
 Wan-Ping Chen
 Pin-Chi Wei
6.Resume of the new position holder:
 Feng-Hsien Shih    Independent Director, Member of the Audit Committee and
                    Member of the Compensation Committee of the company
 Wan-Ping Chen      Independent Director, Member of the Audit Committee and
                    Member of the Compensation Committee of the company
 Pin-Chi Wei        Independent Director, Member of the Audit Committee and
                    Member of the Compensation Committee of the company
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 __________):
 2019/06/12~2022/06/11
10.Effective date of the new member:
 2022/06/10
11.Any other matters that need to be specified:
 None.