Establish The Nominating Committee

Subject:The Compnay's BOD resolved to Establish The Nominating Committee and Appoint Members of Nominating Committee

Date of events:2022/03/16

Contents:

1.Date of occurrence of the change:2022/03/16

2.Name of the functional committees: Nominating Committe

3.Name of the previous position holder: NA

4.Resume of the previous position holder: NA

5.Name of the new position holder:

(1)Mr. Liu, Young-Way

(2)Mr. James Wang

(3)Mr. Kung, Kuo-Chuan

6.Resume of the new position holder:

(1)Mr. Liu, Young-Way: The Company's Chairman

(2)Mr. James Wang: The Company's Independent Director

(3)Mr. Kung, Kuo-Chuan: The Company's Independent Director

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment

8.Reason for the change: NA

9.Original term (from __________ to __________):NA

10.Effective date of the new member:2022/03/16~2022/06/30

11.Any other matters that need to be specified: None