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Statement
| 1.Date of occurrence of the change:2022/07/05
2.Name of the functional committees:
Remuneration Committee
3.Name of the previous position holder:
Independent director: Lin, Gu-Tong
Independent director: Chiang, Huai-De
Independent director: Wu, Chia-En
Li, Yi-Gung
4.Resume of the previous position holder:
Lin, Gu-Tong/Independent director of the company
Chiang, Huai-De/Independent director of the company
Wu, Chia-En/Independent director of the company
Li, Yi-Gung/Senior Consultant of Intelligent Manpower Corp.
5.Name of the new position holder:
Independent director: Lin, Gu-Tong
Independent director: Zheng,Xian-Zhi
Independent director: Shen,Qian-Ru
6.Resume of the new position holder:
Lin, Gu-Tong/ Deloitte & Touche's Chairman
Zheng,Xian-Zhi/ ORIENTAL UNION CHEMICAL CORP's Independent director
Shen,Qian-Ru/ Gaoxin Material LTD(Asia-Pacific)'s principal
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 __________):2019/04/29~2022/03/28
10.Effective date of the new member:2022/07/05
11.Any other matters that need to be specified:N/A
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