[QingXin-Chuang] Announcement of Board Appointment of 2nd Remuneration Committee Members

1. Date of change: 115/05/22 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: Wang Taichang, Hsu Chinshui, Huang Tsaishing 4. Resumes of outgoing members: Wang Taichang: Professor, Chair and Director, Department of Financial Technology and Institute of Asset Management, Chang Gung University Hsu Chinshui: Supervisor, Sunview Environmental Technology Co., Ltd. Huang Tsaishing: Production Manager, Eli Lilly Taiwan 5. Names of incoming members: Wang Taichang, Hsu Chinshui, Huang Tsaishing 6. Resumes of incoming members: Wang Taichang: Professor, Chair and Director, Department of Financial Technology and Institute of Asset Management, Chang Gung University Hsu Chinshui: Supervisor, Sunview Environmental Technology Co., Ltd. Huang Tsaishing: Production Manager, Eli Lilly Taiwan 7. Circumstances 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 matters to be noted: None.