1.Date of occurrence of the change:2023/06/09
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Chen Lung-Teng
(2)Chang Kuo-Ming
(3)Hsiao Kuo-Fu
4.Resume of the previous position holder:
(1)Chen Lung-Teng /Independent director
(2)Chang Kuo-Ming /Independent director
(3)Hsiao Kuo-Fu /Independent director
5.Name of the new position holder:
(1)Chen Lung-Teng
(2)Chang Kuo-Ming
(3)Hsiao Kuo-Fu
6.Resume of the new position holder:
(1)Chen Lung-Teng /Independent director
(2)Chang Kuo-Ming /Independent director
(3)Hsiao Kuo-Fu /Independent director
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Reappointed by the Board of Directors.
9.Original term (from __________ to __________):2020/08/10~2023/06/01
10.Effective date of the new member:2023/06/09
11.Any other matters that need to be specified:None