Announcement of the expiry of the term of the audit Committee and remuneration Committee of the Company

SEQ_NO	3	Date of announcement	2025/06/19	Time of announcement	15:14:43
Subject	Announcement of the expiry of the term of the audit Committee and remuneration Committee of the Company
To which item it meet	sparagrap 6			Date of events	2025/06/19
Statement	1.Date of occurrence of the change:2025/06/19   2.Name of the functional committees:      Audit Committee and Compensation Committee   3.Name of the previous position holder:      Audit Committee           Independent Director:Wang ,Shin-Kun           Independent Director:Yang, Po-Min           Independent Director:Yung-Lung Chen           Independent Director:Chiu, Joun-Fu      Compensation Committee           Independent Director:Wang ,Shin-Kun           Independent Director:Yang, Po-Min           Independent Director:Yung-Lung Chen           Independent Director:Chiu, Joun-Fu   4.Resume of the previous position holder:      Audit Committee           Independent Director:Wang ,Shin-Kun           Independent Director of the company           Independent Director:Yang, Po-Min           Independent Director of the company           Independent Director:Yung-Lung Chen           Independent Director of the company           Independent Director:Chiu, Joun-Fu           Independent Director of the company      Compensation Committee           Independent Director:Wang ,Shin-Kun           Independent Director of the company           Independent Director:Yang, Po-Min           Independent Director of the company           Independent Director:Yung-Lung Chen           Independent Director of the company           Independent Director:Chiu, Joun-Fu           Independent Director of the company   5.Name of the new position holder:      Audit Committee           Independent Director:Ko,Yung-Hsiang           Independent Director:Yang, Po-Min           Independent Director:Yung,Lung-Chen           Independent Director:Tsai,Tsai-wei      Compensation Committee           Independent Director:Ko,Yung-Hsiang           Independent Director:Yang, Po-Min           Independent Director:Yung-Lung Chen           Independent Director:Tsai,Tsai-wei   6.Resume of the new position holder:      Audit Committee           Independent Director:Ko,Yung-Hsiang           Accountant, Shunyi Union Accounting Firm           Independent Director:Yang, Po-Min           Independent Director of the company           Independent Director:Yung,Lung-Chen           Independent Director of the company           Independent Director:Tsai,Tsai-wei           Tsai Tsaiwei & Co. juhtiv advokaat      Compensation Committee           Independent Director:Ko,Yung-Hsiang           Accountant, Shunyi Union Accounting Firm           Independent Director:Yang, Po-Min           Independent Director of the company           Independent Director:Yung-Lung Chen           Independent Director of the company           Independent Director:Tsai,Tsai-wei           Tsai Tsaiwei & Co. juhtiv advokaat   7.Circumstances of change      (Please enter “resignation”, “dismissal”,“term expired”, “death” or     “new appointment”): term expired   8.Reason for the change:Full re-election of directors   9.Original term (from __________ to __________):      Audit Committee:2022/06/14~2025/06/13      Compensation Committee:2022/06/14~2025/06/13 10.Effective date of the new member:      Audit Committee: 2025/06/19~2028/06/18      Compensation Committee:2025/06/19~2028/06/18 11.Any other matters that need to be specified:NA