Statement 
 
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:audit committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.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.Original term (from __________ to __________):2021/05/21~2024/05/20
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:none