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Statement
| 1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)K. C. Chou
(2)Lu Shyue Ching
(3)Ou Chin Der
4.Resume of the previous position holder:
(1)K. C. Chou /Chairperson, IROC CO., LTD.
(2)Lu Shyue Ching/Chairperson, Chunghwa Telecom Co., Ltd.
(3)Ou Chin Der /Chairperson, Taiwan High Speed Rail Corporation.
5.Name of the new position holder:
(1)K. C. Chou
(2)Lu Shyue Ching
(3)Ou Chin Der
6.Resume of the new position holder:
(1)K. C. Chou /Chairperson, IROC CO., LTD.
(2)Lu Shyue Ching/Chairperson, Chunghwa Telecom Co., Ltd.
(3)Ou Chin Der /Chairperson, Taiwan High Speed Rail Corporation.
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 __________):2019/07/23~2022/06/23
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None.
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