QCI Board of Directors Appointed The Fifth Remuneration Committee Members

 QCI Board of Directors Appointed The
Fifth Remuneration Committee Members

1.Date of occurrence of the change: 2022/07/15
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
 Dr. Wei-Ta Pan, Mr. Samuel Lee, and Mr. Hung Ching Lee
4.Resume of the previous position holder:
 •Dr. Wei-Ta Pan, Current President of Soochow University
 •Mr. Samuel Lee, Former Head of Treasury at EnTie Commerical Bank
 •Mr. Hung Ching Lee, Former Vice President at TCB Bank Securities
   Corp., & Assistant Manager at the Taiwan Stock Exchange Corp.

5.Name of the new position holder:
 Mr. Hung Ching Lee, Mr. Samuel Lee, Ms. Su-Pi Shen
6.Resume of the new position holder:
 Please refer to the previous paragraph for Mr. Hung Ching Lee
 and Mr. Samuel Lee

 •Ms. Su-Pi Shen
   Bachelor of Accounting at National Chengchi University
   Assistant VP of Audit Department at KPMG
   Assistant VP of Accounting Office at Quanta Display Inc.

7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
  Term expired
8.Reason for the change: Reelection
9.Original term (from __________ to __________):
 From 2019/07/12 to 2022/06/20
10.Effective date of the new member: 2022/07/15
11.Any other matters that need to be specified: N/A