Announcement of the expiry of the term of the audit Committee and remuneration Committee of the Company

SEQ_NO

3

Date of announcement

2025/06/19

Time of announcement

15:14:43

Subject

Announcement of the expiry of the term of the audit Committee and remuneration Committee of the Company

To which
item it meet

sparagrap 6

Date of events

2025/06/19

Statement

1. Date of occurrence of the change:2025/06/19
2. Name of the functional committees:
   Audit Committee and Compensation Committee
3. Name of the previous position holder:
   Audit Committee
   Independent Director:Wang ,Shin-Kun
   Independent Director:Yang, Po-Min
   Independent Director:Yung-Lung Chen
   Independent Director:Chiu, Joun-Fu
   Compensation Committee
   Independent Director:Wang ,Shin-Kun
   Independent Director:Yang, Po-Min
   Independent Director:Yung-Lung Chen
   Independent Director:Chiu, Joun-Fu
4. Resume of the previous position holder:
   Audit Committee
   Independent Director:Wang ,Shin-Kun
   Independent Director of the company
   Independent Director:Yang, Po-Min
   Independent Director of the company
   Independent Director:Yung-Lung Chen
   Independent Director of the company
   Independent Director:Chiu, Joun-Fu
   Independent Director of the company
   Compensation Committee
   Independent Director:Wang ,Shin-Kun
   Independent Director of the company
   Independent Director:Yang, Po-Min
   Independent Director of the company
   Independent Director:Yung-Lung Chen
   Independent Director of the company
   Independent Director:Chiu, Joun-Fu
   Independent Director of the company
5. Name of the new position holder:
   Audit Committee
   Independent Director:Ko,Yung-Hsiang
   Independent Director:Yang, Po-Min
   Independent Director:Yung,Lung-Chen
   Independent Director:Tsai,Tsai-wei
   Compensation Committee
   Independent Director:Ko,Yung-Hsiang
   Independent Director:Yang, Po-Min
   Independent Director:Yung-Lung Chen
   Independent Director:Tsai,Tsai-wei
6. Resume of the new position holder:
   Audit Committee
   Independent Director:Ko,Yung-Hsiang
   Accountant, Shunyi Union Accounting Firm
   Independent Director:Yang, Po-Min
   Independent Director of the company
   Independent Director:Yung,Lung-Chen
   Independent Director of the company
   Independent Director:Tsai,Tsai-wei
   Tsai Tsaiwei & Co. juhtiv advokaat
   Compensation Committee
   Independent Director:Ko,Yung-Hsiang
   Accountant, Shunyi Union Accounting Firm
   Independent Director:Yang, Po-Min
   Independent Director of the company
   Independent Director:Yung-Lung Chen
   Independent Director of the company
   Independent Director:Tsai,Tsai-wei
   Tsai Tsaiwei & Co. juhtiv advokaat
7. Circumstances of change
   (Please enter “resignation”, “dismissal”,“term expired”, “death” or
   “new appointment”): term expired
8. Reason for the change:Full re-election of directors
9. Original term (from __________ to __________):
   Audit Committee:2022/06/14~2025/06/13
   Compensation Committee:2022/06/14~2025/06/13
10. Effective date of the new member:
    Audit Committee: 2025/06/19~2028/06/18
    Compensation Committee:2025/06/19~2028/06/18
11. Any other matters that need to be specified:NA