The BOD resolved to appoint Committee member

No:1

Subject:The Board of Directors resolved to appoint the 5th Term Remuneration Committee member

Contents:

1.Date of occurrence of the change:2022/08/10

2.Name of the functional committees:Compensation Committee

3.Name of the previous position holder:

(1)James Wang

(2)Kuo, Tei-Wei

(3)Kung, Kuo-Chuan

4.Resume of the previous position holder:

(1)James Wang-Independent Director and Audit Committee Chair, HannStar Board Corporation.、Independent Director, Audit and Remuneration Committee Member,Luo Lih Fen Holding、Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation.、Remuneration Committee Member, E & E Recycling

(2)Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and Information Engineering, Networking and Mutimediaand Electronic Engineering, National Taiwan University、Chair Professor, Information Engineering, College of Engineering Director, and Senior Consultant to the President, City University of Hong Kong

(3)Kung, Kuo-Chuan-Managing Partner, Nexus Point Advisors (HK) Limited.

5.Name of the new position holder:

(1)Hwang,Tsing-yuan

(2)James Wang

(3)Kuo, Tei-Wei

6.Resume of the new position holder:

(1)Hwang,Tsing-yuan-Chairman, Tokyo Star Bank (Japan)、Director, Taipei Financial Center Corporation

(2)James Wang-Independent Director and Audit Committee Chair, HannStar Board Corporation.、Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding、Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation.、Remuneration Committee Member, E & E Recycling

(3)Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and Information Engineering, Networking and Mutimediaand Electronic Engineering, National Taiwan University、Chair Professor, Information Engineering, College of Engineering Director, and Senior Consultant to the President, City University of Hong Kong

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

8.Reason for the change:The Board of Directors resolved to appoint the 5th Term Remuneration Committee member

9.Original term (from __________ to __________):2019/07/01~2022/06/30

10.Effective date of the new member:2022/08/10

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

No:2

Subject:The Board of Directors resolved to appoint the second Nominating committee members

Contents:

1.Date of occurrence of the change:2022/08/10

2.Name of the functional committees:Nominating Committe

3.Name of the previous position holder:

(1)Liu, Young-Way

(2)James Wang

(3)Kung, Kuo-Chuan

4.Resume of the previous position holder:

(1)Liu, Young-Way-CEO, Hon Hai Precision Industry Co., Ltd.、Chairman,Foxsemicon Integrated Technology Inc.、Chairman, Foxtron Vehicle Technologies Co.,Ltd.、Director, Shanghai Ketai Century Technology Co., Ltd.、Chairman,MIH Consortium、Director, Fu Tai International Investment Limited

(2)James Wang-Independent Director and Audit Committee Chair, HannStar Board Corporation.、Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding、Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation.、Remuneration Committee Member, E & E Recycling

(3)Kung, Kuo-Chuan-Managing Partner, Nexus Point Advisors (HK) Limited.

5.Name of the new position holder:

(1)Hwang,Tsing-yuan

(2)James Wang

(3)Kuo, Tei-Wei

6.Resume of the new position holder:

(1)Hwang,Tsing-yuan-Chairman, Tokyo Star Bank (Japan)、Director, Taipei Financial Center Corporation

(2)James Wang-Independent Director and Audit Committee Chair, HannStar Board Corporation.、Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding、Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation.、Remuneration Committee Member, E & E Recycling

(3)Kuo, Tei-Wei-Distinguished Professor, Department of Computer Science and Information Engineering, Networking and Mutimediaand Electronic Engineering, National Taiwan University、Chair Professor, Information Engineering, College of Engineering Director, and Senior Consultant to the President, City University of Hong Kong

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

8.Reason for the change:The Board of Directors resolved to appoint the second Nominating committee members

9.Original term (from __________ to __________):2022/03/16~2022/06/30

10.Effective date of the new member:2022/08/10

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