Statement 
 
1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:LEU,CHIA-HWEL
6.Resume of the new position holder:
Member of the compensation committee of the company
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:by-election
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2021/05/21~2024/05/20
11.Effective date of the new appointment:2022/05/26
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified:none