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:Remuneration Committee
3.Name of the previous position holder:
(1) Wang, Lee-Rong
(2) Jeng Yih
(3) Chia, Kai-Chieh
4.Resume of the previous position holder:
(1) Wang, Lee-Rong/ Director-General, / FinTech Industry Development
Association
(2) Jeng Yih/ Associate Professor, / Dep. of Finance, National Sun
Yat-sen University
(3) Chia, Kai-Chieh/ Associate Professor, / Dep. of Business
Administration, SooChow University
5.Name of the new position holder:
(1) Chia, Kai-Chieh
(2) Guo, Ci-Yong
(3) Zeng, Ding
6.Resume of the new position holder:
(1) Chia, Kai-Chieh/ Associate Professor, / Dep. of Business
Administration, SooChow University
(2) Guo, Ci-Yong / Deloitte & Touche LLP Partner Accountant
(3) Zeng, Ding / Deloitte Consulting LLP Special Consultant
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Re-election by the board of directors.
9.Original term (from __________ to __________):2022/06/27~2025/06/26
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 Remuneration Committee is aligned with
that of the 13th term of the Board of Directors, by which they were
appointed. As the term of the 13th 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.