8101 GVC: Announcement of Appointment of Compensation Committee Members

1. Date of change: 115/05/22. 2. Committee name: Compensation Committee. 3. Predecessors: Independent Directors Lu Tsung-Hsien, Chung Chieh Kuo, Kao Yung-Hao. 4. Resumes: Lu Tsung-Hsien (Capital Securities SVP), Chung Chieh Kuo (USC EE Professor), Kao Yung-Hao (Yuan-Zhan CPA Firm). 5. Successors: Independent Directors Chung Chieh Kuo, Kao Yung-Hao, Su Ching-Shu. 6. Resumes: Chung Chieh Kuo (USC EE Professor), Kao Yung-Hao (Yuan-Zhan CPA Firm), Su Ching-Shu (Bionet Corp Project Director). 7. Type of change: Expiration of term. 8. Reason: Full re-election of board. 9. Original term: 112/06/27~115/06/26. 10. Effective date: 115/05/22. 11. Other matters: None.