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Statement
| 1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees: remuneration Committee
3.Name of the previous position holder:
Cheng, Jen-Wei
Kuo, Li-Chen
Wu, Tsung-Cheng
4.Resume of the previous position holder:
Cheng, Jen-Wei
Professor at the Department of Business Administration,
National Taiwan University of Science and Technology
Kuo, Li-Chen
Independent Director of Bionime Corp.
Wu, Tsung-Cheng
Distinguished Professor, Department of Computer Science,
National Taiwan University of Science and Technology
5.Name of the new position holder:
Cheng, Jen-Wei
Kuo, Li-Chen
Chen, Hsiang-Sheng
6.Resume of the new position holder:
Cheng, Jen-Wei
Professor at the Department of Business Administration,
National Taiwan University of Science and Technology
Kuo, Li-Chen
Independent Director of Bionime Corp.
Chen, Hsiang-Sheng
Independent Director of CHIN POON Industrial Co., Ltd.
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 to 2022/06/13
10.Effective date of the new member: 2022/05/27
11.Any other matters that need to be specified:None
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