Date of announcement 2022/06/27
Time of announcement 19:52:10

Date of events 2022/06/27
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1) Tai, Hsing-Cheng
(2) Wang, Wen-Yeu
(3) Chia, Kai-Chieh
4.Resume of the previous position holder:
(1) Tai, Hsing-Cheng/ Partner, Ernst & Young
(2) Wang, Wen-Yeu/ Professor, College of Law, National Taiwan University
(3) Chia, Kai-Chieh/ Associate Professor,
Dep. of Business Administration, SooChow University
5.Name of the new position holder:
(1) Wang, Lee-Rong
(2) Jeng Yih
(3) Chia, Kai-Chieh
6.Resume of the new position holder:
(1) Wang, Lee-Rong/ Director-General,
FinTech Industry Development Association
(2) Jeng Yih/ Associate Professor, Dep. of Finance,
National Sun Yat-sen University
(3) Chia, Kai-Chieh/ Associate Professor,
Dep. of Business Administration, SooChow University
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:new term of the Audit Committee was formed
following the appointment of new independent directors by CDF.
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:Per Article 195 of the Company
Act and Article 14 of the Company’s Articles of Incorporation,
the expiry date of previous independent directors’ term of office
was extended from 2022/6/13 to 2022/06/27
when new independent directors assume their position.