Announcement of the 5th sesssion of the Company's Remuneration Committee

 Announcement of the 5th sesssion of
the Company's Remuneration Committee

1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:

 Ou, Yu-Lun    Lin, Ko-Wu    Yu, Neng-Yuan

4.Resume of the previous position holder:

 Ou, Yu-Lun ---- Practicing Lawyer at Li Yang Law Firm

 Lin, Ko-Wu ---- Practicing Accountant at First United Accounting Firm

 Yu, Neng-Yuan - Served as Deputy Director of the Taxation Administration,
                 Ministry of Finance, R.O.C.

5.Name of the new position holder:

 Ou, Yu-Lun    Lin, Ko-Wu    Sung, Herr-Yeh

6.Resume of the new position holder:

 Ou, Yu-Lun ----- Practicing Lawyer at Li Yang Law Firm

 Lin, Ko-Wu ----- Practicing Accountant at First United Accounting Firm

 Sung, Herr-Yeh - Chairman of Allis Electric Co., Ltd.

7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:With the term of office of Directors and
 comprehensively re-election.
9.Original term (from __________ to __________):2019/06/24~2022/06/23
10.Effective date of the new member:2022/06/10
11.Any other matters that need to be specified:None