1.Date of occurance: 2022/06/09

2.Functional Committee: Audit Committee

3.Predecessor:

(1) Yi-Fong Lin

(2) Ming Kuen Hou

4.Predecessor resume:

(1) Yi-Fong Lin: Independent Director of ENE Technology Inc.

(2)Ming-Kuen Hou: Independent Director of ENE Technology Inc.

5.Successor:

(1) Wen-Ji Cheng

(2) Yi-Fong Lin

(3) Chi-Ming Wu

6.Successor resume:

(1) Wen-Ji Cheng: Legal & Shareholders Affairs Senior Manager of Premtek

(2) Yi-Fong Lin: Chairman of Focus Ltd.

(3) Chi-Ming Wu: Chairman of Shei-Her eCommerce Inc.

7.Category of change: Term expiration

8.Reason of change: Re-election of the new committee due to term expiration

9. Original term: 2019/06/13~2022/06/12

10. Effective date of the new term: 2022/06/09

11.其他應敘明事項:無