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Statement
| 1.Date of occurrence of the change:2022/08/03
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) LIOU,SYUE-YU
(2) CHEN,BO-RONG
(3) CHIU,JUI-LI
4.Resume of the previous position holder:
(1) LIOU,SYUE-YU: President of NTU Innovation & Incubation Co., Ltd.
(2) CHEN,BO-RONG: Chairman and CEO of U.D.ELECTRONIC CORP.
(3) CHIU,JUI-LI: CEO of KPHB International limited.
5.Name of the new position holder:
(1) CHOU,CHIN-PIAO
(2) CHIU,JUI-LI
(3) CHEN,CHAO-SEN
6.Resume of the new position holder:
(1) CHOU,CHIN-PIAO: Independent directors of Professional Computer
Technology Limited.
(2) CHIU,JUI-LI: CEO of KPHB International limited.
(3) CHEN,CHAO-SEN: Independent directors of Professional Computer
Technology Limited.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired, new appointment
9.Original term (from __________ to __________):2019/08/07~2022/06/18
10.Effective date of the new member:2022/08/03
11.Any other matters that need to be specified:
The term of office of the newly appointed members of the
Remuneration Committee is the same as that of the current
Board of Directors until 2025/06/08
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