Date of announcement  2021/12/30

Time of announcement  18:34:55

Date of events   2021/12/30

To which item it meets paragraph 6

Statement 
1.Date of occurrence of the change:2021/12/30
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Johnson F.H. Huang, Cheng-Hsien Tsai,
Da-Bai Shen, Ming-Jung Lai
4.Resume of the previous position holder:
(1) Johnson F.H. Huang/ Director of Attorney, Johnson & Partners.
(2) Cheng-Hsien Tsai/ Professor, Department of Risk Management and Insurance,
National Chengchi University.
(3) Da-Bai Shen/ Professor, Department of Accounting, Soochow University.
(4) Ming-Jung Lai/ Independent Director, Bora Pharmaceuticals Co., Ltd.;
Regular lecturer of Taiwan Insurance Institute.
5.Name of the new position holder:Johnson F.H. Huang, Cheng-Hsien Tsai,
Da-Bai Shen, Ming-Jung Lai
6.Resume of the new position holder:
(1) Johnson F.H. Huang/ Director of Attorney, Johnson & Partners.
(2) Cheng-Hsien Tsai/ Professor, Department of Risk Management and
Insurance, National Chengchi University.
(3) Da-Bai Shen/ Professor, Department of Accounting, Soochow University.
(4) Ming-Jung Lai/ Independent Director, Bora Pharmaceuticals Co., Ltd.;
Regular lecturer of @Taiwan Insurance Institute.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:CDF has re-appointed the Company’s independent
directors and the remuneration committee will be composed of independent
directors.
9.Original term (from __________ to __________):from 2020/05/27 to
2023/05/26
10.Effective date of the new member:2021/12/30
11.Any other matters that need to be specified:In accordance with the
resolution in the first meeting of the 5th term Remuneration Committee,
Independent Director Johnson F.H. Huang was elected to be the convener by
all attending members. The term will commence from Dec 30, 2021 to May 26,
2023.