The announcement of the 3rd Audit Committee members

2022-06-21

Date of occurrence of the change

2022/06/21

Name of the functional committees

Audit Committee

Name of the previous position holder

(1)Chen, Kuo-Hong (Independent Director of the Company)
(2)Chen, Chien-Hung (Independent Director of the Company)
(3)Huang,Chih-Chen (Independent Director of the Company)

Resume of the previous position holder

(1)Chen, Kuo-Hong (Independent Director of the Company)
/Chairman of Howteh Tech. Co., Ltd.
(2)Chen, Chien-Hung (Independent Director of the Company)
/Director of Sunshine Attorneys-at-law
(3)Huang, Chih-Chen (Independent Director of the Company)
/Director of Guangyun CPAs & Co.

Name of the new position holder

(1)Chen, Chien-Hung (Independent Director of the Company)
(2)Huang, Chih-Chen (Independent Director of the Company)
(3)Huang, Kuo-Lun (Independent Director of the Company)

Resume of the new position holder

(1)Chen, Chien-Hung (Independent Director of the Company)
/Chairman of Howteh Tech. Co., Ltd.
(2)Huang, Chih-Chen (Independent Director of the Company)
/Director of Guangyun CPAs & Co.
(3)Huang, Kuo-Lun (Independent Director of the Company)
/Chairman of Marco Polo Technology Co., Ltd.

Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”)

Expiration of the terms of office

Reason for the change

Expiration of the terms of office

Original term (from __________ to __________)

2019/06/14~2022/06/13

Effective date of the new member

2022/06/21

Any other matters that need to be specified

None