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Statement
| 1.Date of occurrence of the change:2022/07/14
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Yuan-Ning Wu
Kui-Kai Chou
Si-Shen Chen
4.Resume of the previous position holder:
Yuan-Ning Wu, Independent Director of Pacific Hospital Supply Co., Ltd.
Kui-Kai Chou, Independent Director of Pacific Hospital Supply Co., Ltd.
Si-Shen Chen, Remuneration Committee Member of Pacific Hospital Supply
Co., Ltd.
5.Name of the new position holder:
Zhi-Jun Zhan
Adrain Chang
Si-Shen Chen
6.Resume of the new position holder:
Zhi-Jun Zhan, Independent Director of Pacific Hospital Supply Co., Ltd.
Adrain Chang, Independent Director of Pacific Hospital Supply Co., Ltd.
Si-Shen Chen, Remuneration Committee Member of Pacific Hospital Supply
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
9.Original term (from __________ to __________):2019/07/01~2022/06/30
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None
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