1.Date of occurrence of the change:2024/06/12
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder: Walt Cheng, C. T. Chan, J. W. Huang
4.Resume of the previous position holder:
Walt Cheng, bachelor in chemical engineering of National Cheng Kung
University, Independent Director of TSEC Corporation
C. T. Chan, high school graduated, Chairman of Yi Jinn Industrial Co. Ltd.,
J. W. Huang, master in Public Adminstration of National Chengchi University,
positioned as Assistant VP of Far Eastern Department Stores Ltd.
5.Name of the new position holder: Not yet elected
6.Resume of the new position holder: N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): Term expired
8.Reason for the change: Term expired
9.Original term (from __________ to __________): 2021/7/15~2024/7/14
10.Effective date of the new member: N/A
11.Any other matters that need to be specified: Nil