Announcement of the 3rd Audit Committee Members.

1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Chang-Por Wu
4.Resume of the previous position holder:Retired Manager of Hsinchu Branch,
Taiwan Cooperative Bank
5.Name of the new position holder:
Tse-Hsiang Ting
Feng-Chi Kao
Chun-Hung Tung
6.Resume of the new position holder:
Tse-Hsiang Ting/ Certified Public Accountant of Nan Tai Union & Co.,
Supervisor of Ya Horng Electronic Co., Ltd.
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.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Early re-election of all the directors in 2022
Shareholders’ Meeting.
9.Original term (from __________ to __________):from2019/06/28 to 2022/06/27
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None.