1.Date of occurrence of the change:2021/07/26
2.Name of the functional committees: Audit Committee
3.Name and resume of the previous position holder:
   (1) Walt Cheng, bachelor in Chemical Engineering of National Cheng Kung
        University, President of Axolar Technology Corp., Supervisor of Sunny
        Pharmtech Inc.
   (2) 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.,
         Ta Yi International Development Co., Ltd., and Shin Mao Investment Co., Ltd.
   (3) Ping Lih, master in Accounting of Texas University of USA graduated,
        Director of T. N. Soong Foundation
4.Name and resume of the new position holder:
   (1) Walt Cheng, bachelor in Chemical Engineering of National Cheng Kung
        University, President of Axolar Technology Corp., Supervisor of Sunny
        Pharmtech Inc.
   (2) 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.,
         Ta Yi International Development Co., Ltd., and Shin Mao Investment Co., Ltd.
   (3) Ping Lih, master in Accounting of Texas University of USA,
        Director of T. N. Soong Foundation
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Tenure expired
6.Reason for the change: Tenure expired
7.Original term (from __________ to __________):2018/06/08~2021/07/15
8.Effective date of the new member:2021/07/15
9.Any other matters that need to be specified: The Audit Committee is
   fully composed of the Indepenent Directors. Mr. Walt Cheng was elected as
   the Audit Committee's convenor and chair for the 1st meeting of the 2nd term
   held at 26 July 2021.