[ATEN] Announcement regarding the expiration of terms for Remuneration Committee members

1. Date of occurrence: 115/05/25 2. Name of functional committee: Remuneration Committee 3. Name of outgoing members: Chu Wei-Jen Ko Chen-En Tseng Chih-Yang Chen Chung-Jen Chen Chun-Chung 4. Profile of outgoing members: Chu Wei-Jen / Senior Partner and Honorary Director, Dechang Joint Accounting Firm Ko Chen-En / Honorary Professor, Department of Accounting, National Taiwan University Tseng Chih-Yang / Associate Professor, Department and Graduate Institute of Accounting, National Taiwan University Chen Chung-Jen / Professor, Department of Business Administration, National Taiwan University Chen Chun-Chung / Associate Professor, Department of International Business, National Taiwan University 5. Name of new members: To be decided by the Board of Directors 6. Profile of new members: To be decided by the Board of Directors 7. Type of change: Expiration of term 8. Reason for change: Expiration of term 9. Previous term: 112/07/11 ~ 115/06/14 10. Effective date for new members: Not yet selected 11. Other notes: New Remuneration Committee members will be announced separately after being appointed by the Board of Directors.