Date of announcement 2022/06/17
Time of announcement  18:23:32
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:Remuneration 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:Newly appointed by Board of Directors.
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:
The tenure of Remuneration Committee is the same as the tenure of appointing
Board of Directors. Original term of the 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 directors was
extended until the time new directors have been elected and assumed their
office(2022/06/17).