SEQ_NO

1

Date of announcement

2022/05/25

Time of announcement

17:52:28

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

The Board of Directors resolved to appoint the 5th Term Remuneration Committee member.

To which item it meets

paragraph 6

Date of events

2022/05/25

Statement

1.Date of occurrence of the change:2022/05/25

2.Name of the functional committees:remuneration committee

3.Name of the previous position holder:

   WANG ,KUO-CHIANG

   TSAI ,CHUNG-HSIEN

   CHANG ,CHIH-HSIEN

4.Resume of the previous position holder:

   WANG ,KUO-CHIANG：The company Independent Director

   TSAI ,CHUNG-HSIEN：The company Independent Director

   CHANG ,CHIH-HSIEN：The company Independent Director

5.Name of the new position holder:

   WANG ,KUO-CHIANG

   CHANG ,CHIH-HSIEN

   KUAN ARTHUR

6.Resume of the new position holder:

   WANG ,KUO-CHIANG：The company Independent Director

   CHANG ,CHIH-HSIEN：The company Independent Director

   KUAN ARTHUR：Chairman, Allied Industrial Corp., Ltd.

7.Circumstances of change (Please enter “resignation”, “dismissal”,

 “term expired”, “death” or “new appointment”):tenure expired

8.Reason for the change:Tenure expired,Re-election of directors

9.Original term (from __________ to __________):2019/05/31~2022/05/30

10.Effective date of the new member:2022/05/25

11.Any other matters that need to be specified:

     The tenure of the Remuneration Committee is the same as the tenure

     of Board of Directors.