Statement 
 
1.Date of occurrence of the change:2021/05/21
2.Name of the functional committees:compensation 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.
Chow,DAH-JEN,who is a compensation committee member.
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:
Cooperate with the re-election and re-appointment of directors after
their term
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