| Statement |
1.Date of occurrence of the change:2025/06/26
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Chang Wu-I
Kuo Yu-Chia
Chan,Chien-Lung
4.Resume of the previous 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.
5.Name of the new position holder:
Chan,Chien-Lung
Kuo,Ming-Yi
Huang,Chung-Chen
6.Resume of the new position holder:
Chan,Chien-Lung—Principal of Soochow University.
Kuo,Ming-Yi—Consultant of Lexcel Legal Office.
Huang,Chung-Chen—Director of Jinli Refractory Company.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired and re-election.
9.Original term (from __________ to __________):2022/06/21~2025/06/20
10.Effective date of the new member:2025/06/26
11.Any other matters that need to be specified:None.
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