Announcement of resignation of members of Solar's Remuneration Committee and Audit Committee.

1.Date of occurrence of the change:2022/03/08
2.Name of the functional committees:Remuneration Committee and Audit
Committee.
3.Name of the previous position holder:Mr. Chen-Ming Fang, Ms. Mei-Hui Wu
4.Resume of the previous position holder:Independent director of Solar
5.Name of the new position holder:Member of Remuneration Committee shall be
announced after appointment, and member of Audit Committee shall be announced
after re-election.
6.Resume of the new position holder:Member of Remuneration Committee shall be
announced after appointment, and member of Audit Committee shall be announced
after re-election.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Due to busy personal affairs.
9.Original term (from __________ to __________):from 2019/06/28 to 2022/06/27
10.Effective date of the new member:Member of Remuneration Committee shall be
announced after appointment, and member of Audit Committee shall be announced
after re-election.
11.Any other matters that need to be specified:The company received the
letters of resignation on March 8,2022, and the resignations take effect
on March 8, 2022.