Statement
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1.Date of occurrence of the change:2022/05/18
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Independent director-CHENG, HUI-JUNG
Independent director-WU, SSU-YI
Independent director-CHEN, CHU-CHUEH
4.Resume of the previous position holder:
Independent director-CHENG, HUI-JUNG-Lawyer
Independent director-WU, SSU-YI-Accountant
Independent director-CHEN, CHU-CHUEH-English teacher at
Nan-shan High School
5.Name of the new position holder:
Independent director-WU, SSU-YI
Independent director-CHEN, MENG-HSIU
Independent director-HSU, MIAO-CHING
6.Resume of the new position holder:
Independent director-WU, SSU-YI-Accountant
Independent director-CHEN, MENG-HSIU-Lawyer
Independent director-HSU, MIAO-CHING-Independent Director of Evergreen
Aerospace Technology Co., Ltd.
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 __________):2019/05/16~2022/05/17
10.Effective date of the new member:2022/05/18
11.Any other matters that need to be specified:None
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