1.Date of occurrence of the change:2026/06/30
2.Name of the functional committees:
The Audit Committee、Remuneration Committee and Nominating Committee
3.Name of the previous position holder:
Audit Committee and Remuneration Committee:
(1)Charles Chen;(2)Jack J. T. Huang;(3)Kathy Yang;(4)Joseph Yu
Nominating Committee:
(1)Jack J. T. Huang;(2)Simon Huang;(3)Kathy Yang;(4)Joseph Yu;(5)Mike Chang
4.Resume of the previous position holder:
Audit Committee and Remuneration Committee:
(1)Charles Chen:Director of Prime Oil Chemical Service Corporation
(2)Jack J. T. Huang:Founder and Chairman of Taiwan Renaissance Platform
(3)Kathy Yang:Independent Director of Innodisk Corporation
(4)Joseph Yu:Independent Director of Integrated Service Technology Inc
Nominating Committee:
(1)Jack J. T. Huang:Founder and Chairman of Taiwan Renaissance Platform
(2)Simon Huang:Chairman of WPG Holdings Limited
(3)Kathy Yang:Independent Director of Innodisk Corporation
(4)Joseph Yu:Independent Director of Integrated Service Technology Inc
(5)Mike Chang:Director and CEO of WPG Holdings Limited
5.Name of the new position holder:
Audit Committee and Remuneration Committee:
(1)Paul Liu;(2)Charles Chen;(3)Joseph Yu
Nominating Committee:
(1)Paul Liu;(2)Simon Huang;(3)Mike Chang;(4)Joseph Yu;(5)Charles Chen
6.Resume of the new position holder:
(1)Paul Liu:Former Minister without Portfolio, Executive Yuan and Minister
of the National Development Council
(2)Charles Chen:Director of Prime Oil Chemical Service Corporation
(3)Joseph Yu:Independent Director of Integrated Service Technology Inc
Nominating Committee:
(1)Paul Liu:Former Minister without Portfolio, Executive Yuan and Minister
of the National Development Council
(2)Simon Huang:Chairman of WPG Holdings Limited
(3)Mike Chang:Director and CEO of WPG Holdings Limited
(4)Joseph Yu:Independent Director of Integrated Service Technology Inc
(5)Charles Chen:Director of Prime Oil Chemical Service Corporation
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:The term of the 7th Board of Directors expired
on May 30th, 2026. The 8th Board of Directors was elected at 2026 Annual
Shareholders’ Meeting. The Audit Committee and Remuneration Committee
are composed entirely of independent directors. Independent director
Charles Chen was elected as the chair of Audit Committee, Independent
director Joseph Yu was elected as the chair of Remuneration Committee,
Independent director Paul Liu was elected as the chair of Nominating
Committee.
9.Original term (from __________ to __________):2023/05/31~2026/05/30
10.Effective date of the new member:2026/06/30
11.Any other matters that need to be specified:None