Announcement of the members of the 5th term of Remuneration Committee by the Board of Directors.

 Announcement of the members of the 5th term of
Remuneration Committee by the Board of Directors.

1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(a)Ben Chang
(b)George Chou
(c)Daniel Chiang
4.Resume of the previous position holder:
(a)Ben Chang, Institutional Directors'Representative of Polytronics
Technology Corporation
(b)George Chou, Independent Director of Yulon Motor Co., Ltd.
(c)Daniel Chiang, Chairman of Purestone Capital Group
5.Name of the new position holder:
(a)Ben Chang
(b)George Chou
(c)David Wang
6.Resume of the new position holder:
(a)Ben Chang, Institutional Directors'Representative of Polytronics
Technology Corporation
(b)George Chou, Independent Director of Yulon Motor Co., Ltd.
(c)David Wang, Chairman and CEO of Taiwan Medical Supply, Inc.
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 __________):2019/06/14~2022/06/12
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None