Announcement of the Board of Directors' Resolution on the appointment of 5th Remuneration Committee members.

 Announcement of the Board of Directors'
Resolution on the appointment of 5th Remuneration
Committee members.

1.Date of occurrence of the change: 2022/06/27
2.Name of the functional committees:
Remuneration Committee.
3.Name of the previous position holder:
Peng-Ling Nie
Tse Hsiang Ting
4.Resume of the previous position holder:
Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd.
Tse Hsiang Ting: director of Tainan Office, Nan Tai CPAs & Co.
5.Name of the new position holder:
Peng-Ling Nie
Tse Hsiang Ting
Meng-Hsiu Chen
6.Resume of the new position holder:
Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd.
Tse Hsiang Ting: director of Tainan Office, Nan Tai CPAs & Co.
Meng-Hsiu Chen: associate professor of Department of Hospitality
Management (Master Program) in Southern Taiwan University of Science
and Technology.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
New appointment.
8.Reason for the change:
New appointment as the term of Board of Directors expired.
9.Original term (from __________ to __________):
From 2019/07/01 to 2022/06/20.
(original term from 2021/11/04 to 2022/06/20 for Mr. Tse Hsiang Ting.)
10.Effective date of the new member: 2022/06/27
11.Any other matters that need to be specified: None.