Announcement of the board resolutions on approving the list of new members of the Company's 3nd Remuneration Committee

 Announcement of the board resolutions on approving the list of new members of the Company's 3nd Remuneration Committee

1.Date of occurrence of the change:2025/08/11 
2.Name of the functional committees:Remuneration Committee 
3.Name of the previous position holder:
Independent Director:Jason Liu 
Independent Director:Jun Ishikawa 
Independent Director:Yi-Chieh Lin
 4.Resume of the previous position holder: 
Independent Director:Jason Liu/Partner, Moores Rowland CPAs
Independent Director:Jun Ishikawa/Taiwan Representative,Yamada & Partners 
Independent Director:Yi-Chieh Lin/Business Director, ITRI Central Region Campus 
5.Name of the new position holder:
Independent Director:Jason Liu 
Independent Director:Jun Ishikawa
Independent Director:Yi-Chieh Lin 
Independent Director:I-Chu Chen 
6.Resume of the new position holder:
Independent Director:Jason Liu/Partner, Moores Rowland CPAs
Independent Director:Jun Ishikawa/Taiwan Representative,Yamada & Partners 
Independent Director:Yi-Chieh Lin/Business Director, ITRI Central Region Campus 
Independent Director:I-Chu Chen/Partner Attorney, Tsar & Tsai Law Firm 
7.Circumstances of change (Please enter “resignation”, “dismissal”, 
“term expired”, “death” or “new appointment”):term expired 
8.Reason for the change: 
To act in concert with the general shareholders' meeting to hold a general 
election of all directors, the Board of Directors is to re-appoint the 
members of the Remuneration Committee. 
9.Original term (from __________ to __________):2022/06/27~2025/06/26 
10.Effective date of the new member:2025/08/11 
11.Any other matters that need to be specified:None.