1.Date of change: 2022/06/09

2.Funcitonal Committee: Remuneration Committee

3.Predecessor:

(1)Yi-Fong Lin

(2) Ming Kuen Hou

 

(1)林一峰

(2)侯明坤

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 expired

8. Reason of change: Appointment of new Remuneration Committee members due to new Board of Directors has been elected

9. Original term: 2019/06/21~2022/06/12

10. New term: 2022/06/09

11.Others: NA