1.Date of occurrence of the change: 2024/08/05
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
(A) C. T. Chan
(B) Walt Cheng
(C) G. W. Huang
4.Resume of the previous position holder:
(A) C. T. Chan: Chairman of Yi Jinn Industrial Co., Ltd., Kwang Ming Silk
Mill Ltd., Yi Tong Fiber Co., Ltd., Hong Chou Fiber International
Development Ltd., Ta Dien International Development Co., Ltd., Ta Yi
International Development Co., Ltd., and Shin Mao Investment Co., Ltd.
(B) Walt Cheng: Currently Independent Director of TSEC Corporation,
used to be Chairman of DuPond Taiwan
(C) G. W. Huang: Used to be D?irector of Yu-Chang Vocational High School, Assistant VP of HR Dept. of Far Eastern Department Stores
5.Name of the new position holder:
(A) An-Ming Wu
(B) Walt Cheng
(C) G. W. Huang
6.Resume of the new position holder:
(A) An-Ming Wu: Currently Independent Director of AHOKU Electronic Company, used to be Partnership Accountant of Deloitte Taiwan
(B) Walt Cheng: Currently Independent Director of TSEC Corporation,
used to be Chairman of DuPond Taiwan
(C) G. W. Huang: Used to be D?irector of Yu-Chang Vocational High School, Assistant VP of HR Dept. of Far Eastern Department Stores
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): term expired
8.Reason for the change: In line with the Board reelction of the Shareholders meeing
9.Original term (from __________ to __________): 2021/07/27~2024/07/14
10.Effective date of the new member: 2024/08/05
11.Any other matters that need to be specified: Nil