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Statement
| 1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Ferng, Ren-Ho(independent director)
4.Resume of the previous position holder:
Ferng, Ren-Ho
Master, Business Administration, National Taiwan University.
General manager of Team Management Consulting Co., Ltd.
5.Name of the new position holder:
Ferng, Ren-Ho(independent director)
6.Resume of the new position holder:
Ferng, Ren-Ho
Master, Business Administration, National Taiwan University.
General manager of Team Management Consulting 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 __________):2019/08/12~2022/06/12
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:
The 5th Remuneration Committee of the Company was elected by all the members
Ferng, Ren-Ho as the convener of the committee.
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