Announcement of the resolution of the board of directors of the company to appoint members of the 5th remuneration committee

 Announcement of the resolution of the board of
directors of the company to appoint members of the 5th
remuneration committee

1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
CHANG, CHIH-MING/CAI,MU-LIN/TSAI, CHIA-YU
4.Resume of the previous position holder:
CHANG, CHIH-MING:Dano Law Office/responsible person
CAI,MU-LIN:Formerly Taiwan Tobacco and Alcohol Co., Ltd.
(Public Sales Bureau)/Chairman
TSAI, CHIA-YU:Certified Public Accountant of Yunyang
United Certified Public Accountants
5.Name of the new position holder:
CHANG, CHIH-MING/CAI,MU-LIN/TSAI, CHIA-YU
6.Resume of the new position holder:
CHANG, CHIH-MING:Dano Law Office/responsible person
CAI,MU-LIN:Formerly Taiwan Tobacco and Alcohol Co., Ltd.
(Public Sales Bureau)/Chairman
TSAI, CHIA-YU:Certified Public Accountant of Yunyang
United Certified Public Accountants
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired
8.Reason for the change:term expired, To cooperate with
the company in electing (appointing) the 12th director
(including independent directors), so re-appointed
9.Original term (from __________ to __________):
2019/06/18~2022/06/17
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:none