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Statement
| 1.Date of occurrence of the change: 2022/06/23
2.Name of the functional committees: Remuneration committee
3.Name of the previous position holder: Hsiao Feng-hsiung. Liang Mu-chun.
Li Ji Fang
4.Resume of the previous position holder:
Hsiao Feng-hsiung. Dean, College Business, Tamkang University
Liang Mu-chun. Chairman, Big Tom International Co., Ltd.
Li Ji Fang.Deputy Director, Business Office, Chinese National
Federation of Industries.
5.Name of the new position holder: Hsiao Feng-hsiung. Liang Mu-chun.
Gao Li-han
6.Resume of the new position holder:
Hsiao Feng-hsiung. Dean, College Business, Tamkang University
Liang Mu-chun. Chairman, Big Tom International Co., Ltd.
Gao Li-han. Associate Professor and Dean, Department of Accounting,
Soochow University
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: 2022/06/23
11.Any other matters that need to be specified: None
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