Date of announcement  2021/12/30

Time of announcement  18:35:37

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:Audit 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 audit 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 Audit Committee, Independent
Director Da-Bai, Shen was elected to be the convener by all attending
members. The term will commence from Dec 30, 2021 to May 26, 2023.