[Hwa-Kwan] Announcement of Appointment of Compensation Committee Members Following Board Election

1. Date of change: 115/05/22 2. Name of functional committee: Compensation Committee 3. Name of former members: Independent Director Lu Tsung-hsien, Independent Director Chung Chieh Kuo, Independent Director Kao Yung-hao 4. Resume of former members: Independent Director Lu Tsung-hsien; Senior Executive Vice President, Capital Securities Independent Director Chung Chieh Kuo; Professor, Department of Electrical Engineering, USC Independent Director Kao Yung-hao; Managing Partner, Yuan-Zhan Joint Accounting Firm 5. Name of new members: Independent Director Chung Chieh Kuo, Independent Director Kao Yung-hao, Independent Director Su Ching-shu 6. Resume of new members: Independent Director Chung Chieh Kuo; Professor, Department of Electrical Engineering, USC Independent Director Kao Yung-hao; Managing Partner, Yuan-Zhan Joint Accounting Firm Independent Director Su Ching-shu; Project Director, iPSC BioTherapeutics 7. Nature of change (e.g., resignation, dismissal, term expiration, death, or new appointment): Term expiration 8. Reason for change: Appointed by the newly elected 10th Board of Directors following the expiration of the previous directors' terms. 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26 10. Effective date of new appointment: 115/05/22 11. Other information: None