Date of announcement 2025/06/13
Time of announcement 17:25:54
Date of events 2025/06/13
To which item it meets paragraph 6

1.Date of occurrence of the change:2025/06/13
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
   (1) Independent Director: Tyzz-Jiun Duh
   (2) Independent Director: Shih-Chieh Chang
   (3) Independent Director: Wei Chung
4.Resume of the previous position holder:
   (1) Tyzz-Jiun Duh/Independent Director, CDIB Capital Group
   (2) Shih-Chieh Chang/Professor, Department of Risk Management and
         Insurance, National Chengchi University.
   (3) Wei Chung/Independent Director, KGI Financial
5.Name of the new position holder:
   (1) Independent Director: Shih-Chieh Chang
   (2) Independent Director: Wei Chung
   (3) Independent Director: James Hsieh
6.Resume of the new position holder:
   (1) Shih-Chieh Chang/Professor, Department of Risk Management and
        Insurance, National Chengchi University.
   (2) Wei Chung/Independent Director, KGI Financial
   (3) James Hsieh/Dean of Business Transformation Institute, Taiwan Digital
        Enterprise Alliance
7.Circumstances of change (Please enter “resignation”, “dismissal”,
   “term expired”, “death” or “new appointment”):term expired
8.Reason for the change:The 9th-term board directors and independent
   directors were newly elected at the annual general shareholders meeting.
   The Audit Committee is composed of all independent directors.
9.Original term (from __________ to __________):2022/06/17~2025/06/16
10.Effective date of the new member:2025/06/13
11.Any other matters that need to be specified:
   The tenure of the original independent directors is set to expire on
   2025/06/16. In accordance with the Company Act, a general election shall
   be held during the 2025 AGM. Pursuant to Article 199-1 of the Company
   Act, the original independent directors’ term is adjusted to end on
   2025/06/13, to match the schedule of 2025 AGM.