1.Date of occurrence of the change: 2021/07/15
2.Name of the functional committees: Remuneration Committee
3.Name and resume of the previous position holder:
(1) C. T. Chan, high school graduated, Chairman of Yi Jinn Industrial Co.Ltd.
,Kwang Ming Silk Mill Co. Ltd., Yi Tong Fiber Co. Ltd., Hong Chou Fiber
Industrial Co. Ltd., Ta Dien International Development Co., Ltd.,
Shin Mao Investment Co., Ltd.
(2) Walt Cheng, bachelor in chemical engineering of National Cheng Kung
University, Present of Axolar Techenology Corp., and Supervisor of Sunny
Pharmtech Inc.
(3) Lucia Tung, bachelor in Accounting of National Taiwan University,
Board Director and CEO of T N Soong Foundation
4.Name and resume of the new position holder: No candidates appointed yet
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): Term expired
6.Reason for the change: Term expiration in line with Board reelection
7.Original term (from __________ to __________): 2018/08/07-2021/07/15
8.Effective date of the new member: No candidates appointed yet
9.Any other matters that need to be specified: NIL