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Statement
1.Date of occurrence of the change: 2022/06/27
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: Claire Lin
4.Resume of the previous position holder:
Independent Director: Jason Liu/Partner, Moores Rowland CPAs
Independent Director: Jun Ishikawa/Chief of Japanese Service Dept., Crowe LLP
Independent Director: Claire Lin/Business Director, Industry Service Center of ITRI
5.Name of the new position holder:
Independent Director: Jason Liu
Independent Director: Jun Ishikawa
Independent Director: Claire Lin
6.Resume of the new position holder:
Independent Director: Jason Liu/Partner, Moores Rowland CPAs
Independent Director: Jun Ishikawa/Chief of Japanese Service Dept., Crowe LLP
Independent Director: Claire Lin/Business Director, Industry Service Center of ITRI
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 __________): 2019/06/03~2022/06/02
10.Effective date of the new member: 2022/06/27~2025/06/26
11.Any other matters that need to be specified: None.
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