1.Date of occurrence of the change:2022/08/04

2.Name of the functional committees:Remuneration Committee

3.Name of the previous position holder:Tsai Hsun-Hsiung、Chen Hsien-Yeh、Hsu Chia-Te

4.Resume of the previous position holder:

Tsai Hsun-Hsiung,Independent Director of Kwong Lung Enterprise Co.,Ltd.、Director of Co-Tech Development Corp.

Chen Hsien-Yeh,Independent Director of Kwong Lung Enterprise Co.,Ltd.、Professor of Department of Chemical Engineering, National Taiwan University

Hsu Chia-Te,Director of SPEED TECH CORP.

5.Name of the new position holder:Tsai Hsun-Hsiung、Chen Hsien-Yeh、Hsu Chia-Te

6.Resume of the new position holder:

Tsai Hsun-Hsiung,Independent Director of Kwong Lung Enterprise Co.,Ltd.、Director of Co-Tech Development Corp.

Chen Hsien-Yeh,Independent Director of Kwong Lung Enterprise Co.,Ltd.、Professor of Department of Chemical Engineering, National Taiwan University

Hsu Chia-Te,Independent Director of Kwong Lung Enterprise Co.,Ltd.、Director of SPEED TECH CORP.

7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):new appointment

8.Reason for the change:new appointment

9.Original term (from __________ to __________):2019/07/18~2022/05/29

10.Effective date of the new member:2022/08/04

11.Any other matters that need to be specified:none