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Statement
| 1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Sustainable Development 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:
Yang,Po-Ming
Chang,Yuan-Lung
Li,Mei-Hui
6.Resume of the new position holder:
Yang,Po-Ming, Director of SZS corp.
Chang,Yuan-Lung, Independent Director of SZS corp.
Li,Mei-Hui, Independent Director of SZS corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:None
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