1. Date of occurrence of the change: 2022/06/06
2. Name of the functional committees: Compensation Committee
3. Name of the previous position holder:
Ming-Chang Huang
Chwen-Shell Ho
Chin-Hui Lin
4. Resume of the previous position holder:
Ming-Chang Huang: Professor of Physics, Chung Yuan Christian University
Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Christian University
Chin-Hui Lin: Accountant of Reciprocal United Accounting Firm
5. Name of the new position holder: To be appointed
6. Resume of the new position holder: To be appointed
7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Term expired
8. Reason for the change: Cooperate with re-election of directors.
9. Original term (from __________ to __________): 2019/06/21~2022/06/11
10. Effective date of the new member: To be appointed
11. Any other matters that need to be specified: N/A