1. Date of occurrence of the change: 2022/08/11
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 Chris-tian University
Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Chris-tian University
Chin-Hui Lin: Accountant of Reciprocal United Accounting Firm
5. Name of the new position holder:
Ming-Chang Huang
Chwen-Shell Ho
Zheng-Yi Lin
Chih-Yuan Chang
6. Resume of the new position holder:
Ming-Chang Huang: Professor of Physics, Chung Yuan Chris-tian University
Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Chris-tian University
Zheng-Yi Lin: Representative, Li-Liu Accounting firm
Chih-Yuan Chang: Secretary General, The Allied Association for Science Park Industries.
7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): new appointment
8. Reason for the change: Board appointment
9. Original term (from __________ to __________): 2022/08/11~2025/06/05
10. Effective date of the new member: 2022/08/11
11. Any other matters that need to be specified: N/A