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Statement
| 1.Date of occurrence of the change:2022/06/28
2.Name of the functional committees:
Remuneration committee
3.Name of the previous position holder:
(1)MA,CHIA-YING
(2)LI,CHUN-CHI
(3)WU,CHI-MING
4.Resume of the previous position holder:
(1)MA,CHIA-YING/Professor of Accounting Department
of Soochow University
(2)LI,CHUN-CHI/Associate Professor,Department of
Electrical Engineering, Taipei City University of Science and Technology
(3)WU,CHI-MING/Associate Professor,Department of Financial Management,
National Chengchi University
5.Name of the new position holder:
(1)MA,CHIA-YING
(2)LI,CHUN-CHI
(3)LIN,TO-CHIH
6.Resume of the new position holder:
(1)MA,CHIA-YING/Professor of Accounting Department
of Soochow University
(2)LI,CHUN-CHI/Associate Professor,Department of
Electrical Engineering, Taipei City University of Science and Technology
(3)LIN,TO-CHIH/Chairman of Skymont Capital Limited
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 __________):
June 13,2019 to June 12,2022
10.Effective date of the new member:2022/06/28
11.Any other matters that need to be specified:
The tenure of the Remuneration Committee is the same as
the tenure of Board of Directors.
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