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Statement
| 1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:
Independent director-TSAI, QUEN LIANG
Independent director-CHAN HUI FEN
Independent director-LU,JUI-WEN
4.Resume of the previous position holder:
Independent director-TSAI, QUEN LIANG:Independent director of Stark
Technology Inc.
Independent director-CHAN HUI FEN:Independent director of Stark
Technology Inc.
Independent director-LU,JUI-WEN:Independent director of Stark
Technology Inc.
5.Name of the new position holder:
Independent director-TSAI, QUEN LIANG
Independent director-LU,JUI-WEN
Independent director-YU, YUNG-HONG
Independent director-TANG, YING-HWA
6.Resume of the new position holder:
Independent director-TSAI, QUEN LIANG:Independent director of Stark
Technology Inc.
Independent director-LU,JUI-WEN:Independent director of Stark
Technology Inc.
Independent director-YU, YUNG-HONG:Independent director of FULLERTON
TECHNOLOGY CO., LTD., chairman of Audit Committee, and member of
Remuneration Committee.
Independent director-TANG, YING-HWA:CEO and director of WALTOP INTERNATIONAL
CORPORATION.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Comprehensive re-election due to term expired.
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:None
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