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Statement
| 1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Yun Ming Shieh
(2) Wei Hsiung, Yin
(3) Pek Seng Ng
4.Resume of the previous position holder:
(1) Yun Ming Shieh:Chairman & President, Tayllen Industrial Co., Ltd.
(2) Wei Hsiung, Yin:Assistant Vice President, Hon Hai Precision Industry
CO., Ltd.
(3) Pek Seng Ng:Chairman & President, Caleb Professional Consulting Co.,
Ltd.
5.Name of the new position holder:
(1) Yun Ming Shieh
(2) Wei Hsiung, Yin
(3) Pek Seng Ng
6.Resume of the new position holder:
(1) Yun Ming Shieh:Chairman & President, Tayllen Industrial Co., Ltd.
(2) Wei Hsiung, Yin:Assistant Vice President, Hon Hai Precision Industry
CO., Ltd.
(3) Pek Seng Ng:Chairman & President, Caleb Professional Consulting Co.,
Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term Expired
8.Reason for the change:Term expired, re-election
9.Original term (from __________ to __________):2019/11/13 to 2022/11/04
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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