Statement 
 
1.Date of occurrence of the change:2021/05/21
2.Name of the functional committees:audit committee
3.Name and resume of the previous position holder:
Chen, Hung-Shou ,who is an independent director.
Chou,Yan-Peng ,who is an independent director.
4.Name and resume of the new position holder:
Chen, Hung-Shou  ,who is an independent director.
Chou,Yan-Peng ,who is an independent director.
Chow,DAH-JEN , who is an independent director.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
6.Reason for the change:term expired to re-election
7.Original term (from __________ to __________):2018/11/22~2021/11/13
8.Effective date of the new member:2021/05/21
9.Any other matters that need to be specified:none