1.Date of occurrence of the change: 2022/06/17
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder: N/A
4.Resume of the previous position holder: N/A
5.Name of the new position holder: Ms. Shu-Ping Hsu
6.Resume of the new position holder:
Champion Certified Public Accountants& Co.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): new appointment
8.Reason for the change:
By-elect an Independent Director, during the
2022 Annual Shareholders' Meeting.
9.Original term (from __________ to __________):2021/08/31 to 2024/08/30
10.Effective date of the new member: 2022/06/17
11.Any other matters that need to be specified: None
