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Statement
| 1.Date of occurrence of the change:2022/08/04
2.Name of the functional committees:
Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Huang, Yu-Tung
(2)Lin, Huei-Yuh
(3)Huang, Wen-Ho
(4)TSENG, Yu-I
(5)CHEN, JUI-HUNG
6.Resume of the new position holder:
(1)Huang, Yu-Tung:Chairman and Chief Technology Officer
of TST
(2)Lin, Huei-Yuh:Independent director of TST
(3)Huang,Wen-Ho:Independent director of TST
(4)TSENG, Yu-I:Independent director of TST
(5)CHEN, JUI-HUNG: General Manager of TST
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Approved the appointment of 1st Sustainable
Development Committee member in the board of directors meeting hold
on 2022/08/04
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/04~2025/06/08
11.Any other matters that need to be specified:None
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