Announcement that the Board of Directors of the Company has approved the appointment of members of the Fifth Salary and Remuneration Committee.

 Announcement that the Board of Directors of the
Company has approved the appointment of members of the
Fifth Salary and Remuneration Committee.

1.Date of occurrence of the change:2022/06/06
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
 Nieh,Peng-Ling
 Chiu,Wen-Hui
 Tsai,Tsung-Yi
 Ho,Wei-Te
4.Resume of the previous position holder:
 Nieh,Peng-Ling Independent Director of our Company.
 Chiu,Wen-Hui   Independent Director of our Company.
 Tsai,Tsung-Yi  Independent Director of our Company.
 Ho,Wei-Te      Independent Director of our Company.
5.Name of the new position holder:
 Nieh,Peng-Ling
 Chiu,Wen-Hui
 Tsai,Tsung-Yi
 Ho,Wei-Te
6.Resume of the new position holder:
 Nieh,Peng-Ling Independent Director of our Company.
 Chiu,Wen-Hui   Independent Director of our Company.
 Tsai,Tsung-Yi  Independent Director of our Company.
 Ho,Wei-Te      Independent Director of our Company.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Cooperate with the expiry of the term of directors
 for comprehensive re-election.
9.Original term (from __________ to __________):2019/06/28~2022/06/19
10.Effective date of the new member:2022/06/06
11.Any other matters that need to be specified:
 The newly appointed members of the Compensation and Remuneration Committee
 are approved by the board of directors, and the term of office is the same
 as that of the current board of directors until 2025/05/26.