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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Audit Committee and Remuneration
Committee
3.Name of the previous position holder:
Chen, Shun-Ping
Li, Zhi-Ping
Song, Jun-Ming
4.Resume of the previous position holder:
Chen, Shun-Ping/Director and General Manager of General Management
Services, WIN Semiconductors Corporation
Li, Zhi-Ping/Executive Director, The Taiwan Entrepreneurs Fund Limited
Song, Jun-Ming/Chief Financial Officer, FD International Medical
& Health Group Co., Ltd.
5.Name of the new position holder:
Chen, Shun-Ping
Li, Zhi-Ping
Song, Jun-Ming
6.Resume of the new position holder:
Chen, Shun-Ping/Director and General Manager of General Management
Services, WIN Semiconductors Corporation
Li, Zhi-Ping/Executive Director, The Taiwan Entrepreneurs Fund Limited
Song, Jun-Ming/Chief Financial Officer, FD International Medical
& Health Group 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 __________):2019/6/27~2022/06/26
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:
@The term is the same as the term of the current board of directors until
2025/06/28
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