Announcement of the 4th Audit Committee Members.

1.Date of occurrence of the change:2023/05/30
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
 Feng-Chi Kao
 Tse-Hsiang Ting
 Chun-Hung Tung
4.Resume of the previous position holder:
 Feng-Chi Kao/Prosecutor at the Tainan District Prosecutors Office,
 Chief Prosecutor at Kaohsiung District Prosecutors Office
 Tse-Hsiang Ting/ Certified Public Accountant of Nan Tai Union & Co.,
 Supervisor of Ya Horng Electronic Co., Ltd.
 Chun-Hung Tung /Has Passed the Advanced Examination for Financial Officers
 by Examination Yuan, Manager of Chang Hwa Commercial Bank, Ltd.
5.Name of the new position holder:
 Feng-Chi Kao
 Chun-Hung Tung
 Chia-Hsin Chang
 Pi-Chuan Sun
6.Resume of the new position holder:
 Feng-Chi Kao/Prosecutor at the Tainan District Prosecutors Office,
 Chief Prosecutor at Kaohsiung District Prosecutors Office
 Chun-Hung Tung /Has Passed the Advanced Examination for Financial Officers
 by Examination Yuan, Manager of Chang Hwa Commercial Bank, Ltd.
 Chia-Hsin Chang / Joint certified public accountant at KPMG.
 Pi-Chuan Sun / Dean of School of Business Administration of Tatung
University.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:Additional independent directors under the regulation.
9.Original term (from __________ to __________):2022/05/31~2025/05/30
10.Effective date of the new member:2023/05/30
11.Any other matters that need to be specified:None.