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Statement
| 1.Date of occurrence of the change:2022/07/05
2.Name of the functional committees:
Sustainable Committee.
3.Name of the previous position holder:None.
4.Resume of the previous position holder:None.
5.Name of the new position holder:
Independent director: Lin, Gu-Tong
Independent director: Chiang, Huai-De
Independent director: Wu, Chia-En
President:Hung, Chen-Ren
Director and Executive Vice President: Liao, Wei-Ran
Audit Supervisor:Chen, Jeng-Tzung
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
Hung, Chen-Ren/ President of the company
Liao, Wei-Ran/Director and Executive Vice President of the company
Chen, Jeng-Tzung/ Audit Supervisor of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Establishment of the Sustainability Committee
9.Original term (from __________ to __________):Not applicable
10.Effective date of the new member:2022/07/05
11.Any other matters that need to be specified:
The tenure is the same as current Board of Directors (2022/06/09~2025/06/08)
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