Ability : The expiration of the term of office for the 4th Remuneration Committee

 The expiration of the term of office for the 4th
Remuneration Committee

1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Mr. Chen, Kuo-Hong
(2)Mr. Chen, Chien-Hung
(3)Mr. Huang, Chih-Chen
4.Resume of the previous position holder:
(1) Mr. Chen, Kuo-Hong/Chairman-Howteh Technology Co., Ltd.
(2) Mr. Chen, Chien-Hung/Director-Chen, chien-Hung, Attorneys-at-Law
(3) Mr. Huang, Chih-Chen/Director-Guangyun CPAs & Co.
5.Name of the new position holder:
Pending until the assignment of the board of directors
6.Resume of the new position holder:
Pending until the assignment of the board of directors
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Expiration of the term of office
8.Reason for the change:Expiration of the term of office
9.Original term (from __________ to __________):2019/08/13~2022/06/13
10.Effective date of the new member:
The new members of the 5th remuneration committee will be announced after
the assignment of the board of directors.
11.Any other matters that need to be specified:None