Announcement of the changes in the members of the functional committees established by The company in accordance with the Securities and Exchange Act

 Announcement of the changes in the members of
the functional committees established by The company in
accordance with the Securities and Exchange Act

1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees:
Audit Committee
Remuneration Committee
3.Name of the previous position holder:
(1)independent director CHEN,SAN-ER
(2)independent director HESE,SHUN-FA
(3)independent director WU,CHUNG
4.Resume of the previous position holder:
(1)independent director CHEN,SAN-ER
   Practising Lawyer at CHEN,SAN-ER & Attorneys Llp
(2)independent director HESE,SHUN-FA
   Partner of Pan-China (TW) CPAs
(3)independent director WU,CHUNG
   Chairman of Dacome International Ltd
5.Name of the new position holder:
(1)independent director CHEN,SAN-ER
(2)independent director HESE,SHUN-FA
(3)independent director WU,CHUNG
6.Resume of the new position holder:
(1)independent director CHEN,SAN-ER
   Practising Lawyer at CHEN,SAN-ER & Attorneys Llp
(2)independent director HESE,SHUN-FA
   Partner of Pan-China (TW) CPAs
(3)independent director WU,CHUNG
   Chairman of Dacome International Ltd
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 __________):
June 24,2019 to June 23,2022
10.Effective date of the new member:
June 22,2022 to June 21,2025
11.Any other matters that need to be specified:None