1.Date of occurrence of the change:2025/05/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Lu,Hsi-Peng, Huang,Chun-Yao,
Chih,Mei-Na, Yu,Pei-Yu
4.Resume of the previous position holder:
Independent Director:Lu,Hsi-Peng,Distinguished Professor, Department of
Information Management, National Taiwan University of Science and Technology
Independent Director:Huang,Chun-Yao,Professor,College of Management,
National Taiwan University
Independent Director:Chih,Mei-Na,CFO of I POINT CO.,LTD.
Independent Director:Yu,Pei-Yu,Independent,Non-executive Director of
The a2 Milk Company Ltd.
5.Name of the new position holder:Lu,Hsi-Peng, Chih,Mei-Na,
Yu,Pei-Yu, Hsieh,Chien-Nan
6.Resume of the new position holder:
Independent Director:Lu,Hsi-Peng,Distinguished Professor,Department of
Information Management,National Taiwan University of Science and Technology
Independent Director:Chih,Mei-Na,CFO of I POINT CO.,LTD.
Independent Director:Yu,Pei-Yu,Independent,Non-executive Director of
The a2 Milk Company Ltd.
Independent Director:Hsieh,Chien-Nan,
Director of MYTREX HEALTH TECHNOLOGIES,INC.,
CEO and Vice Chairman of CHUAN LIAN ENTERPRISE CO.,LTD.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Full re-election due to term expiration
9.Original term (from __________ to __________):2022/06/09 to 2025/06/08
10.Effective date of the new member:2025/05/23
11.Any other matters that need to be specified:None