Provided by: Chunghwa Chemical Synthesis & Biotech Co., Ltd.

SEQ_NO

1

Date of announcement

2019/05/31

Time of announcement

20:36:48

Spokesman:

Chuan-Wen Chen

Title of Spokesman:

Vice President

Subject

The Board of Directors resolved to appoint the 4th Term Remuneration Committee member.

To which item it meets

paragraph 6

Date of events

2019/05/31

Statement

1.Date of occurrence of the change: 2019/05/31

2.Name of the functional committees: remuneration committee

3.Name and resume of the replaced member:

   TSAI ,CHUNG-HSIEN：The company Independent Director

   WANG ,KUO-CHIANG：The company Independent Director

   CHANG ,CHIH-HSIEN：The company Independent Director

4.Name and resume of the new member:

   TSAI ,CHUNG-HSIEN：The company Independent Director

   WANG ,KUO-CHIANG：The company Independent Director

   CHANG ,CHIH-HSIEN：The company Independent Director

5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”): tenure expired

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

7.Original term (from __________ to __________): 2016/05/31~2019/05/30

8.Effective date of the new member: 2019/05/31

9.Any other matters that need to be specified:

  The tenure of the Remuneration Committee is the same as the tenure of Board of Directors.