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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:
Chu,Po Young
Yen,Shi Chern
Yang,Arnold Chang Mou
4.Resume of the previous position holder:
Chu,Po Young/
professor of National Chiao Tung University
Yen,Shi Chern/
professor of National Taiwan University
Yang,Arnold Chang Mou/
professor of National Tsing Hua University
5.Name of the new position holder:
YEN, MENG-FENG
Yang,Arnold Chang Mou
CHENG, FAN-TIEN
6.Resume of the new position holder:
YEN, MENG-FENG/
professor of National Cheng Kung University
Yang,Arnold Chang Mou/
professor of National Tsing Hua University
CHENG, FAN-TIEN/
professor of National Cheng Kung University
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 __________):
2019/6/28~2022/6/27
10.Effective date of the new member:
2022/6/29~2025/6/28
11.Any other matters that need to be specified:None
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