Date of announcement 2022/07/01
Time of announcement 17:38:26
Date of events 2022/07/01
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/07/01
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Tyzz-Jiun Duh.
(2) Jui-Te Yu.
(3) Yih Jeng.
4.Resume of the previous position holder:
(1) Tyzz-Jiun Duh：Independent Director, CDF; Minister, Ministry of
Economic Affairs.
(2) Jui-Te Yu：Independent Director, CDIB Capital Group; Secretary-
general, Taiwan Corporate Governance Association.
(3) Yih Jeng：Associate Professor of the Finance Department and Chair of
Social Enterprise Development and Research Center, National Sun
Yat-Sen University.
5.Name of the new position holder:
(1) Tyzz-Jiun Duh.
(2) Grace Lei.
(3) Ching-Ting Lin.
6.Resume of the new position holder:
(1) Tyzz-Jiun Duh：Independent Director, CDF; Minister, Ministry of
Economic Affairs.
(2) Grace Lei：Chief Operating Officer/EVP, Gogoro Taiwan Limited;
General Counsel & Secretary, HTC Corporation.
(3) Ching-Ting Lin：Associate Professor, Department of Money and Banking,
National Chengchi University.
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:2022/07/01
11.Any other matters that need to be specified:None.