Date of announcement 2022/06/17
Time of announcement  18:21:01
Date of events 2022/06/17
To which item it meets paragraph 6

1.Date of occurrence of the change: 2022/06/17
2.Name of the functional committees:Audit Committee.
3.Name of the previous position holder:
(1)Tyzz-Jiun Duh.
(2)Hsing-Cheng Tai.
(3)Hsiou-Wei Lin.
4.Resume of the previous position holder:
(1)Tyzz-Jiun Duh / Independent Director, CDIB Capital Group.
(2)Hsing-Cheng Tai / Partner of Ernst & Young; Independent Director,
KGI Securities Co. Ltd.
(3)Hsiou-Wei Lin / Professor, Department of International Business and
Department of Accounting, National Taiwan University.
5.Name of the new position holder:
(1)Tyzz-Jiun Duh.
(2)Shih-Chieh Chang.
(3)Wei Chung.
6.Resume of the new position holder:
(1)Tyzz-Jiun Duh / Independent Director, CDIB Capital Group.
(2)Shih-Chieh Chang / Professor, Department of Risk Management and
Insurance, National Chengchi University.
(3)Wei Chung / Partner, Deloitee & Touche.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): term expired.
8.Reason for the change:Independent directors were newly elected.
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:
Original term of the independent directorship expired on 2022/06/13.
However, according to Article 195 of the Company Act and Article 18 of
the Company’s Articles of Incorporation, the term of original
independent directors was extended until the time new independent
directors have been elected and assumed their office(2022/06/17).