Statement
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1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Compensation committee
3.Name of the previous position holder:
(1)HUANG,MING-DA
(2)YOU,JIN-TANG
(3)ZHUANG,SI-WEI
4.Resume of the previous position holder:
(1)HUANG,MING-DA:ARES INTERNATIONAL CORP. Independent director
(2)YOU,JIN-TANG:ARES INTERNATIONAL CORP. Independent director
(3)ZHUANG,SI-WEI:DIMERCO DATA SYSTEM CORPORATION Chairman
5.Name of the new position holder:
(1)HUANG,MING-DA
(2)YOU,JIN-TANG
(3)CHANG, HWA-YU
6.Resume of the new position holder:
(1)HUANG,MING-DA:ARES INTERNATIONAL CORP. Independent director
(2)YOU,JIN-TANG:ARES INTERNATIONAL CORP. Independent director
(3)CHANG, HWA-YU:Kang-Yeh CPA Firm
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 __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
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