Date of announcement 2025/06/23
Date of events 2025/06/23
To which item it meets paragraph 6

1.Date of occurrence of the change:2025/06/23
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1)Tien-Cheng Lee
(2)Fu-Yung Chen
(3)Jui-Te Yu
4.Resume of the previous position holder:
(1)Tien-Cheng Lee：Independent Director, KGI Bank
(2)Fu-Yung Chen：Independent Director, KGI Bank
(3)Jui-Te Yu：Independent Director, CDIB Capital Group
5.Name of the new position holder:
(1)Sam Lin
(2)Fu-Yung Chen
(3)James Hsieh
6.Resume of the new position holder:
(1)Sam Lin：Greater China Region Corporate Executive Officer, Cathay
United Bank
(2)Fu-Yung Chen：Independent Director, KGI Bank
(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:Appointed by the 13th-term Board of Directors.
9.Original term (from __________ to __________):From 2022/06/27 to 2025/06/26
10.Effective date of the new member:2025/06/23
11.Any other matters that need to be specified:
The term of the members of the Compensation Committee is aligned with
the Board of Directors, by which they were appointed. As the term of
the 12th term of the Board expired on 22 June 2025, the term of the
previous members expires on the same date, and the term of the new
members starts on 23 June 2025.