Announcement on the Change of Audit Committee Members

Company code: 6285
No: 4
Subject: Announcement on the Change of Audit Committee Members
To which item it meets--article 4 paragraph xx: 6
Date of events:2023/06/07
Contents:

• Date of occurrence of the change:2023/06/07
• Name of the functional committees: Audit Committee
• Name of the previous position holder:
  • Independent Director: Neng-Pai Lin
  • Independent Director: Karen Hsin
  • Independent Director: Michael Tsai
  • Independent Director: T. Y. Lay
• Resume of the previous position holder:
  • Neng-Pai Lin, Chairman of Taishin Securities Investment
  • Advisory (TSIA) Co., Ltd.
  • Karen Hsin, Consultant of YQY Accounting Firm
  • Michael Tsai, Chairman of Nexchip Semiconductor Corporation
  • T. Y. Lay, Independent Director of Wistron NeWeb Corporation
• Name of the new position holder:
  • Independent Director: Karen Hsin
  • Independent Director: T. Y. Lay
  • Independent Director: Lillian Chao
  • Independent Director: Rosie Yu
• Resume of the new position holder:
  • Karen Hsin, Consultant of YQY Accounting Firm
  • T. Y. Lay, Independent Director of Wistron NeWeb Corporation
  • Lillian Chao, Chairman of Apex Material Technology Corporation
  • Rosie Yu, Consultant of Taiwan Mobile Co., Ltd.
• Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Term expired
• Reason for the change: Re-election after term expiration
• Original term (from __________ to __________): 2020/06/19~2023/06/18
• Effective date of the new member: 2023/06/07
• Any other matters that need to be specified: The Company's Audit Committee is composed of all of independent directors.