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Statement
| 1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:
Audit committee and Remuneration committee
3.Name of the previous position holder:
Audit committee:
(1)Huang, Jih-Tsan
(2)Cheng, Wen-Feng
(3)Lai, Chien-Hua
Remuneration committee
(1)Huang, Jih-Tsan
(2)Cheng, Wen-Feng
(3)Lai, Chien-Hua
4.Resume of the previous position holder:
Audit committee:
(1)Huang, Jih-Tsan: Partner lawer, Jones Day
(2)Cheng, Wen-Feng: Independent Director , Chipboard Technology Corp.
(3)Lai, Chien-Hua: Consultant, LoreMaster Tech Inc.
Remuneration committee
(1)Huang, Jih-Tsan: Partner lawer, Jones Day
(2)Cheng, Wen-Feng: Independent Director , Chipboard Technology Corp.
(3)Lai, Chien-Hua: Consultant, LoreMaster Tech Inc.
5.Name of the new position holder:
Audit committee:
(1)Lai, Chien-Hua
(2)Cheng, Wen-Feng
(3)Huang, Ta-Lun
Remuneration committee
(1)Lai, Chien-Hua
(2)Cheng, Wen-Feng
(3)Huang, Ta-Lun
6.Resume of the new position holder:
Audit committee:
(1)Lai, Chien-Hua:Consultant, LoreMaster Tech Inc.
(2)Cheng, Wen-Feng:Independent Director , Chipboard Technology Corp.
(3)Huang, Ta-Lun:Chairman, GCS Holdings, Inc.
Remuneration committee
(1)Lai, Chien-Hua:Consultant, LoreMaster Tech Inc.
(2)Cheng, Wen-Feng:Independent Director , Chipboard Technology Corp.
(3)Huang, Ta-Lun:Chairman, GCS Holdings, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
(1)Audit committee:Election for Independent Directors as the previous
term expired
(2)Remuneration committee:The previous term expired
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:No
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