To announce the 5th Remuneration Committee assigned by the Board of Directors

2022-08-11

Date of occurrence of the change

2022/08/11

Name of the functional committees

Remuneration Committee

Name of the previous position holder

(1) Mr. Chen, Kuo-Hong (Independent Director)

(2) Mr. Chen, Chien-Hung (Independent Director)

(3) Mr. Huang, Chih-Chen (Independent Director)

Resume of the previous position holder

(1) Mr. Chen, Kuo-Hong (Independent Director)；

Chairman-Howteh Technology Co., Ltd.

(2) Mr. Chen, Chien-Hung (Independent Director)；

Director-Sunshine Attorneys-at-Law

(3)Mr. Huang, Chih-Chen (Independent Director)；

Director of Guangyun CPAs & Co.

Name of the new position holder

(1) Mr. Huang, Chih-Chen (Independent Director)

(2) Mr. Chen, Chien-Hung (Independent Director)

(3) Huang, Kuo-Lun (Independent Director)

Resume of the new position holder

(1) Mr. Huang, Chih-Chen (Independent Director)；

Director of Guangyun CPAs & Co.

(2) Mr. Chen, Chien-Hung (Independent Director)；

Director-Sunshine Attorneys-at-Law

(3) Huang, Kuo-Lun (Independent Director)；

Chairman of Marco Polo Technology Co., Ltd.

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

New appointment

Reason for the change

New appointment due to the fully re-election of BOD

Original term (from __________ to __________)

2019/08/13 – 2022/06/13

Effective date of the new member

2022/08/11

Any other matters that need to be specified

(1) The duration of terms of office for the 5th remuneration committee:

2022/08/11 – 2025/06/20

(2) The committee members unanimously elected Mr. Huang, Chih-Chen

(Independent Director) as the chairperson of the remuneration committee.

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