After voting, the board of directors has approved the appointment of the members of the Remuneration Committee

 After voting, the board of directors has
approved the appointment of the members of the
Remuneration Committee

1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Remuneration committee
3.Name of the previous position holder:
(1)Huang,Shu-Zhen
(2)Zeng,Hong-Chi
(3)Guo,Xian-Chang
4.Resume of the previous position holder:
(1)Huang,Shu-Zhen/Independent Director of YUAN High-Tech Development Co.,Ltd.
(2)Zeng,Hong-Chi/Independent Director of YUAN High-Tech Development Co.,Ltd.
(3)Guo,Xian-Chang/Professor of Department of Accounting, Shih Chien
   University
5.Name of the new position holder:
(1)Guo,Dong-Long
(2)Lin,Hao-Sheng
(3)Nian,Xiao-Jing
6.Resume of the new position holder:
(1)Guo,Dong-Long/National Chung Hsing University
   Public AdministrationDepartment/Independent Director of Cambodia
   subsidiary Union Commercial Bank PLC. of E.sun Bank
(2)Lin,Hao-Sheng/Kensington Technology Institute
   /Vice General Manager of the Sales Department in Nan Chia CO., Ltd.
(3)Nian,Xiao-Jing/Ph.D. of Institute of  Clinical Medicine at National
   Taiwan University College of Medicine
   /CEO of Liver Disease Prevention and Treatment Research Foundation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:
Term expired , the committee re-appointed according to the law
9.Original term (from __________ to __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None.