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1.Date of occurrence of the change:2025/05/29
2.Name of the functional committees: audit committee
3.Name of the previous position holder:
Wang, Kuo-Chiang
Chang, Chih-Hsien
Kuan, Arthur
4.Resume of the previous position holder:
Wang, Kuo-Chiang/ The company Independent Director
Chang, Chih-Hsien/ The company Independent Director
Kuan, Arthur/ The company Independent Director
5.Name of the new position holder:
Wang, Kuo-Chiang
Kuan, Arthur
Lee, Ming-Jye
6.Resume of the new position holder:
Wang, Kuo-Chiang/ The company Independent Director
Kuan, Arthur/ The company Independent Director
Lee, Ming-Jye/ Vice President of the Young Women’s Christian
Association
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 __________):
2022/05/25~2025/05/24
10.Effective date of the new member: 2025/05/29
11.Any other matters that need to be specified: None
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