1.Date of occurrence of the change:2022/06/02
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Allen Hsu
David Shu-Chyuan Tu
Royce Yu-Chun Hong:
Jerry Hsu
4.Resume of the previous position holder:
Allen Hsu:Independent Director, Winbond Electronics Corp.
David Shu-Chyuan Tu:Vice President, Group Business Development
and Strategy of Synnex Technology International Corporation.
Royce Yu-Chun Hong:Chairman and President, IPEVO Inc
Jerry Hsu:Chairman and President, AcBel Polytech Inc
5.Name of the new position holder:
Allen Hsu
David Shu-Chyuan Tu
Kuang-Chung Chen
Mark Wei
6.Resume of the new position holder:
Allen Hsu:Independent Director, Winbond Electronics Corp.
David Shu-Chyuan Tu:Vice President, Group Business Development
and Strategy of Synnex Technology International Corporation.
Kuang-Chung Chen:Director, LITE-ON Technology Corporation
Mark Wei:Chairman, KGI Commercial Bank Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:tenure expired and new appointment
9.Original term (from __________ to __________):2019/06/24 ~ 2022/06/23
10.Effective date of the new member:2022/06/02
11.Any other matters that need to be specified:None
