1.Date of occurrence of the change:2022/07/20
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Cheng-Ching Wu
San-Boh Lee
Kin-Tsau Lee
4.Resume of the previous position holder:
Cheng-Ching Wu- Independent Director of Motech.
San-Boh Lee- Independent Director of Motech.
Kin-Tsau Lee- Independent Director of Motech.
5.Name of the new position holder:
San-Boh Lee
Kin-Tsau Lee
Chia-Hsin Chang
6.Resume of the new position holder:
San-Boh Lee- Independent Director of Motech.
Kin-Tsau Lee- Independent Director of Motech.
Chia-Hsin Chang- Independent Director of Motech.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:New appointed
9.Original term (from __________ to __________):2019/07/18~2022/07/17
10.Effective date of the new member:2022/07/20
11.Any other matters that need to be specified:None.
