Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members.

Announcement the Company's Board of Directors resolved
to appoint the Remuneration Committee members.

1.Date of occurrence of the change:2022/07/14
2.Name of the functional committees:
  Remuneration Committee.
3.Name of the previous position holder:
  Not applicable.
4.Resume of the previous position holder:
  Not applicable.
5.Name of the new position holder:
  Chang Wu-I
  Kuo Yu-Chia
  Jhan Cian-Long
6.Resume of the new position holder:
  Chang Wu-I:Independent director of the Company.
  Kuo Yu-Chia:Independent director of the Company.
  Jhan Cian-Long:Independent director of the Company.
7.Circumstances of change (Please enter “resignation”,
 “dismissal”,“term expired”, “death” or “new 
  appointment”):new appointment.
8.Reason for the change:
  Term expired, and Reappointment by the Board of
  Directors.
9.Original term (from __________ to __________):
  Not applicable.
10.Effective date of the new member:2022/07/14
11.Any other matters that need to be specified:None.