[Kang霈] Announcement of the Appointment of the 3rd Remuneration Committee Members

1. Date of change: 115/05/22 2. Name of the functional committee: Remuneration Committee 3. Name of the outgoing member: Kuo Pu-Jen, Lin Ching-Po, Peng Hsien-Li 4. Profile of the outgoing member: - Kuo Pu-Jen (Independent Director): Financial Manager, Chung Wan Co., Ltd. - Lin Ching-Po (Independent Director): Distinguished Professor, Institute of Neuroscience, National Yang Ming Chiao Tung University - Peng Hsien-Li (Independent Director): Dean, Peng Hsien-Li Dermatology Clinic 5. Name of the new member: Lin Ching-Po, Lo Pao-Chu, Peng Hsien-Li 6. Profile of the new member: - Lin Ching-Po (Independent Director): Distinguished Professor, Institute of Neuroscience, National Yang Ming Chiao Tung University - Lo Pao-Chu (Independent Director): Independent Director, Vetnostrum Animal Health Co., Ltd.; Independent Director, PharmaEngine, Inc. - Peng Hsien-Li (Independent Director): Dean, Peng Hsien-Li Dermatology Clinic 7. Type of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration 8. Reason for change: Appointed as members of the 3rd Remuneration Committee by the Board of Directors 9. Original term: 112/06/29 ~ 115/06/28 10. Effective date of new appointment: 115/05/22 11. Other information: None.