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Statement
| 1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:The remuneration committee
3.Name of the previous position holder:
Chen, Yen-Chun
Chen, Shun-Fa
Wan, Jiann- Chyuan
4.Resume of the previous position holder:
Chen, Yen-Chun(Independent director of Yem Chio CO.,LTD)
Chen, Shun-Fa(Independent director of Yem Chio CO.,LTD)
Wan, Jiann- Chyuan(Independent director of Yem Chio CO.,LTD)
5.Name of the new position holder:
Chen, Yen-Chun
Chen, Shun-Fa
Wan, Jiann- Chyuan
6.Resume of the new position holder:
Chen, Yen-Chun(Independent director of Yem Chio CO.,LTD)
Chen, Shun-Fa(Independent director of Yem Chio CO.,LTD)
Wan, Jiann- Chyuan(Independent director of Yem Chio CO.,LTD)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The term of office of the new appointment,
is the same as the current board of directors.
9.Original term (from __________ to __________):
from 2019/08/12 to 2022/06/19
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:None
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