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Statement
| 1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Shih Hung Chan
Huei Wang Huang
San Chien Tu
4.Resume of the previous position holder:
Independent director, Shih Hung Chan, Emeritus Professor,
Yuan Ze University
Independent director, Huei Wang Huang, Chairman,
Broad Think Tank Co., Ltd.
Independent director, San Chien Tu, Director,
Pang Kuei & Co., CPA
5.Name of the new position holder:
Shih Hung Chan
Huei Wang Huang
San Chien Tu
6.Resume of the new position holder:
Independent director, Shih Hung Chan, Emeritus Professor,
Yuan Ze University
Independent director, Huei Wang Huang, Chairman,
Broad Think Tank Co., Ltd.
Independent director, San Chien Tu, Director,
Pang Kuei & Co., CPA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:To cooperate with the shareholders'
meeting to re-elect directors, and the term of the
remuneration committee is the same as the board of
directors.
9.Original term (from __________ to __________):
from 2019/06/14 to 2022/06/13
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None
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