Announcement of the term expiration of the members of the company's 2nd Remuneration Committee

 Announcement of the term expiration of the members
of the company's 2nd Remuneration Committee

1.Date of occurrence of the change:2025/06/26 
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(Claire 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(Claire Lin)/Business Director, ITRI Central Region Campus 
5.Name of the new position holder:The announcement will be made following 
   the board’s approval of the appointment list at the latest meeting. 
6.Resume of the new position holder:The announcement will be made following 
   the board’s approval of the appointment list at the latest meeting. 
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:The announcement will be made following 
the board’s approval of the appointment list at the latest meeting. 
11.Any other matters that need to be specified:None.