1.Date of occurrence of the change: 2022/06/23
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder:
Independent Director Chun-Hsien Wang
Independent Director Chung-Chia Yang
Independent Director Fu-Tien Jeng
4.Resume of the previous position holder:
Independent Director Chun-Hsien Wang： Independent Director,
Fluxtek International Corp.
Independent Director Chung-Chia Yang：Professor of Department of
Harbor and River Engineering, National Taiwan Ocean University
Independent Director Fu-Tien Jeng：Emeritus Professor, Graduate Institute
of Environmental Engineering, National Taiwan University
5.Name of the new position holder:
Independent Director Chun-Hsien Wang
Independent Director Chung-Chia Yang
Independent Director Fu-Tien Jeng
6.Resume of the new position holder:
Independent Director Chun-Hsien Wang： Independent Director,
Fluxtek International Corp.
Independent Director Chung-Chia Yang：Professor of Department of
Harbor and River Engineering, National Taiwan Ocean University
Independent Director Fu-Tien Jeng：Emeritus Professor, Graduate Institute
of Environmental Engineering, National Taiwan University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: term expired
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified: None
