Announcement of the expiry of the term of the members of Remuneration Committee and Audit Committee and the list of new appointments

Date of events   2023/06/19

To which item it meets paragraph 6 

Statement   

1.Date of occurrence of the change:2023/06/19 

2.Name of the functional committees: Remuneration Committee, Audit Committee 

3.Name of the previous position holder: Remuneration Committee and Audit Committee Tien,Chia-Sheng LIU,Chien-Cheng Chang,Cheng-Chun 

4.Resume of the previous position holder: Tien,Chia-Sheng /Independent Director of SIWARD LIU,Chien-Cheng /Independent Director of SIWARD Chang,Cheng-Chun /Independent Director of SIWARD 

5.Name of the new position holder: Remuneration Committee and Audit Committee Tien,Chia-Sheng LIU,Chien-Cheng Lee, Shu-Min 

6.Resume of the new position holder: Tien,Chia-Sheng /Independent Director of SIWARD LIU,Chien-Cheng /Independent Director of SIWARD Lee, Shu-Min /Vice President,Taishin Financial Holdings 

7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 

8.Reason for the change:term expired 

9.Original term (from __________ to __________):2020/06/12~2023/06/11 

10.Effective date of the new member:2023/06/19 

11.Any other matters that need to be specified:None