Announcement of the Appointment of 5th Remuneration Committee

1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Chang-Por Wu、Ling-Ru Luo
4.Resume of the previous position holder:
Chang-Por Wu / Retired Manager of Hsinchu Branch, Taiwan Cooperative Bank
Ling-Ru Luo / Founder & CEO, Learnchamp Consulting Services
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:term expired
9.Original term (from __________ to __________):from 2022/06/28 to 2022/06/27
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None.