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Statement
| 1.Date of occurrence of the change: 2022/06/06
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
(1) Wei, Kung-Ao
(2) Wu, Chung-Hsin
(3) Huang, Chun-Kai
4.Resume of the previous position holder:
(1) Wei, Kung-Ao, Representative of PT. Dinamika Suryainti in Taiwan
(2) Wu, Chung-Hsin, Special assistant of the chairperson's office of Ever
Steel Enterprise Co., Ltd.
(3) Huang, Chun-Kai, President of Kuan Ta Construction Co., Ltd.
5.Name of the new position holder:
(1) Wei, Kung-Ao
(2) Wu, Chung-Hsin
(3) Huang, Chun-Kai
6.Resume of the new position holder:
(1) Wei, Kung-Ao, Representative of PT. Dinamika Suryainti in Taiwan
(2) Wu, Chung-Hsin, Special assistant of the chairperson's office of Ever
Steel Enterprise Co., Ltd.
(3) Huang, Chun-Kai, President of Kuan Ta Construction Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): New appointment
8.Reason for the change: Term expired and full re-election
9.Original term (from __________ to __________): 2019/01/31~2022/01/30
10.Effective date of the new member: 2022/06/06
11.Any other matters that need to be specified: None
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