1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Ming-Hui Kuo
Meng-Shiou Lee
Shou-Lu Chang
4.Resume of the previous position holder:
Meng-Shiou Lee:Chairman/Accountant of FEC Accounting Firm
Ming-Hui Kuo:Deputy Manager of Sales Department, Headquarter of
Hua-Nan Commercial Bank
Shou-Lu Chang:Manager of Hua-Nan Commercial Bank
5.Name of the new position holder:
Ming-Hui Kuo
Meng-Shiou Lee
Shou-Lu Chang
6.Resume of the new position holder:
Meng-Shiou Lee:Chairman/Accountant of FEC Accounting Firm
Ming-Hui Kuo:Deputy Manager of Sales Department, Headquarter of
Hua-Nan Commercial Bank
Shou-Lu Chang:Manager of Hua-Nan Commercial Bank
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 __________):2019/05/31~2022/05/30
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None.
