Announcement the company’s board of directors resolute to appoint the sixth term Remuneration Committee

 Announcement the company's board of directors
resolute to appoint the sixth term Remuneration Committee

1.Date of occurrence of the change:2022/06/20
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Title                                   Name
Independent director                    Jacky Huang
Independent director                    John Li
Member of the Remuneration Committee    Chin-Chou Hsu
4.Resume of the previous position holder:
Name          Resume
Jacky Huang   Independent Director of Jia Wei Lifestyle, Inc.
John Li       Deputy General Manager of Wilmar Capital
              Management Consulting Co., Ltd.
Chin-Chou Hsu Member of the Remuneration committee of Jia Wei
              Lifestyle, Inc.
5.Name of the new position holder:
Title                 Name
Independent director  Shou-Te Hsu
Independent director  Chin-Chou Hsu
Independent director  Jacky Huang
6.Resume of the new position holder:
Name          Resume
Shou-Te Hsu   Independent director of Wah Lee Industrial Corp.
Chin-Chou Hsu Member of the Remuneration committee of Jia Wei
              Lifestyle, Inc.
Jacky Huang   Independent Director of Jia Wei Lifestyle, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:To be appointed for term expired and full re-election
of directors and independent directors
9.Original term (from __________ to __________):2019/06/05 ~ 2022/05/27
10.Effective date of the new member:2022/06/20
11.Any other matters that need to be specified:None