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Statement
| 1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Lu, Li-Cheng, Hau, Hai-Yen, Lin, Wang-Cai
4.Resume of the previous position holder:
Lu, Li-Cheng - the Independent Director of the Company
Hau, Hai-Yen - the Independent Director of the Company
Lin, Wang-Cai - the Independent Director of the Company
5.Name of the new position holder:
Lu, Li-Cheng, Hau, Hai-Yen, Lin, Wang-Cai, Chiu, Ching-Ya
6.Resume of the new position holder:
Lu, Li-Cheng - the Independent Director of the Company
Hau, Hai-Yen - the Independent Director of the Company
Lin, Wang-Cai - the Independent Director of the Company
Chiu, Ching-Ya - the General Manager of Prosperous Living 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
9.Original term (from __________ to __________):2019/06/25 ~ 2022/06/24
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:
The tenure of the 2nd-term Audit Committee is the same as
the tenure of the 10th Board of Directors.
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