1.Date of occurrence of the change:2025/06/11
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:
Audit Committee and Remuneration Committee-
Ming-Jeng Weng
Yen-Wei Cheng
Hsiu-Chun Wang
4.Resume of the previous position holder:
Audit Committee and Remuneration Committee-
Ming-Jeng Weng:Independent directors,
TPK Holding Co., Ltd.
Yen-Wei Cheng:Independent directors,
TPK Holding Co., Ltd.
Hsiu-Chun Wang:Independent directors,
TPK Holding Co., Ltd.
5.Name of the new position holder:
Audit Committee-
Yen-Wei Cheng
Tzu-Jung Kuo
John Hong-Chiun Wang
Remuneration Committee-To be determined by the Board of Directors
6.Resume of the new position holder:
Audit Committee-
Yen-Wei Cheng:Independent directors - TPK Holding Co., Ltd.
Tzu-Jung Kuo:Partner, Deloitte & Touch
John Hong-Chiun Wang:Managing Partner, WTT Investment Ltd.
Remuneration Committee-To be determined by the Board of Directors
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 __________):2022/06/23~2025/06/22
10.Effective date of the new member:2025/06/11
11.Any other matters that need to be specified:None.
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