[Qing-Xin Chuang] Announcement of the Second Audit Committee Members

1. Change Date: 115/05/22 2. Name of Functional Committee: Audit Committee 3. Names of Retiring Members: Wang Tai-chang, Hsu Chin-shui, Huang Tsai-hsing 4. Background of Retiring Members: Wang Tai-chang: Professor, Chair and Director, Department of Digital Finance Technology and Asset Management, Chang Gung University Hsu Chin-shui: Supervisor, R & R Environmental Technology Co., Ltd. Huang Tsai-hsing: Production Supervisor, Eli Lilly and Company (Taiwan) 5. Names of New Members: Wang Tai-chang, Hsu Chin-shui, Huang Tsai-hsing 6. Background of New Members: Wang Tai-chang: Professor, Chair and Director, Department of Digital Finance Technology and Asset Management, Chang Gung University Hsu Chin-shui: Supervisor, R & R Environmental Technology Co., Ltd. Huang Tsai-hsing: Production Supervisor, Eli Lilly and Company (Taiwan) 7. Type of Change: Expiration of term 8. Reason for Change: Expiration of term 9. Original Term: 112/04/24 ~ 115/04/23 10. Effective Date of New Term: 115/05/22 ~ 118/05/21 11. Other notes: None.