Announcement on the expiry of members of the 4th term Remuneration Committee.

Announcement on the expiry of members
of the 4th term Remuneration Committee.

1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:
  Remuneration Committee.
3.Name of the previous position holder:
  Chan Tzu-Sheng
  Chang Wu-I
  Shih Mei-Hui
4.Resume of the previous position holder:
  Chan Tzu-Sheng:Independent director of the Company.
  Chang Wu-I:Independent director of the Company.
  Shih Mei-Hui:Accountant in Yide United Certified 
  Public Accountants.
5.Name of the new position holder:Not appointment yet.
6.Resume of the new position holder:Not appointment yet.
7.Circumstances of change (Please enter “resignation”, 
  “dismissal”,“term expired”, “death” or “new 
   appointment”):
   Term expired.
8.Reason for the change:Term expired.
9.Original term (from __________ to __________):
  From 2019/07/03 to 2022/06/17
10.Effective date of the new member:Not applicable.
11.Any other matters that need to be specified:The Board 
   of Directors will appoint the members of the 
   Remuneration Committee.