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Statement
| 1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Hwu,Shoou-Chyang
(2)Chang,May-Yuan
(3)Chen,Meng-Ping
4.Resume of the previous position holder:
(1)Hwu,Shoou-Chyang，Independent director, TSMT and
President, Jong Horng Enterprise Co., Ltd.
(2)Chang,May-Yuan，Independent director, TSMT and President, Weichuang
Technology Consulting Co., Ltd. and Dong-an Investment Co., Ltd.
(3)Chen,Meng-Ping，Independent director, TSMT and Accountant,Contemporary
Accounting Firm
5.Name of the new position holder:
(1)Hwu,Shoou-Chyang
(2)Chang,May-Yuan
(3)Chen,Meng-Ping
6.Resume of the new position holder:
(1)Hwu,Shoou-Chyang，Independent director, TSMT and
President, Jong Horng Enterprise Co., Ltd.
(2)Chang,May-Yuan，Independent director, TSMT and President, Weichuang
Technology Consulting Co., Ltd. and Dong-an Investment Co., Ltd.
(3)Chen,Meng-Ping，Independent director, TSMT and Accountant,Contemporary
Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:election as the previous term expired
9.Original term (from __________ to __________):2019/06/13 ~ 2022/06/12
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:NA
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