Statement 
 
1.Date of occurrence of the change:2021/08/06
2.Name of the functional committees: Audit Committee , Compensation Committee
3.Name and resume of the previous position holder:
Chou,Yan-Peng, Independent director
4.Name and resume of the new position holder:N/A
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):death
6.Reason for the change:death
7.Original term (from __________ to __________):
Audit Committee term:2021/05/21~2024/05/20
Compensation Committee term:2021/05/21~2024/05/20
8.Effective date of the new member:N/A
9.Any other matters that need to be specified:N/A