1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA.
4.Resume of the previous position holder:NA.
5.Name of the new position holder:
Independent Director Meng-Shiou Lee
Independent Director Ming-Hui Kuo
Independent Director 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"):new appointment
8.Reason for the change:
According to article 14-4 of the"Securities and Exchange Act", an Audit
Committee is established to replace the Supervisors.
9.Original term (from __________ to __________):NA.
10.Effective date of the new member:2022/5/31
11.Any other matters that need to be specified:None
