Announcement of the resolution of the board of directors of the Company to appoint members of the 5th remuneration committee.

 Announcement of the resolution of the board of
directors of the Company to appoint members of the 5th
remuneration committee.

1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:YANG,SHIH-CHIEN、
MA,CHEN-CHI、YANG,YING-HWANG。
4.Resume of the previous position holder:
(1)YANG,SHIH-CHIEN: Independent Director of the Company
(2)MA,CHEN-CHI: Independent Director of the Company
(3)YANG,YING-HWANG: Independent Director of the Company
5.Name of the new position holder:YANG,SHIH-CHIEN、
MA,CHEN-CHI、YANG,YING-HWANG、CHERNG LEE。
6.Resume of the new position holder:
(1)YANG,SHIH-CHIEN: Independent Director of the Company
(2)MA,CHEN-CHI: Independent Director of the Company
(3)YANG,YING-HWANG: Independent Director of the Company
(4)CHERNG LEE:Part-time Associate Professor,EMBA of Tunghai University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:New members of Remuneration Committee were appointed
because of the new re-election of board of directors on May 27, 2022.
9.Original term (from __________ to __________):2019/05/28~2022/05/27
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:
Effective from 2022/05/27 to 2025/05/26, same term as BOD.