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Statement
| 1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:
Jhan, Hong-Tze
Chou, Chun-Chi
Hong, San-Xiong
Yen, Lou-Yu
Lee, Yi-Li
4.Resume of the previous position holder:
Jhan, Hong-Tze : The Company's Independent Director
Chou, Chun-Chi : The Company's Director
Hong, San-Xiong : The Company's Independent Director
Yen, Lou-Yu : The Company's Independent Director
Lee, Yi-Li : The Company's Independent Director
5.Name of the new position holder:
Jhan, Hong-Tze
Chou, Chun-Chi
Yen, Lou-Yu
Lee, Yi-Li
Wu, Chih-Wei
6.Resume of the new position holder:
Jhan, Hong-Tze : The Company's Independent Director
Chou, Chun-Chi : The Company's Director
Yen, Lou-Yu : The Company's Independent Director
Lee, Yi-Li : The Company's Independent Director
Wu, Chih-Wei : Cathay Real Estate Development Ltd.'s Independent Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired, and newly appointed by the
14th term Board of Directors.
9.Original term (from __________ to __________):2019/05/31~2022/05/23
10.Effective date of the new member:2022/05/30
11.Any other matters that need to be specified:none.
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