1.Date of occurrence of the change:2022/08/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Lu,Hsi-Peng,Huang,Chun-Yao,Lu,Wen-Hsiu
4.Resume of the previous position holder:
Lu,Hsi-Peng,Distinguished Professor, Department of Information Management,
National Taiwan University of Science and Technology
Huang,Chun-Yao,Professor, College of Management,National Taiwan University
Lu,Wen-Hsiu,Vice President of Human Resources,Sercomm Corporation
5.Name of the new position holder:Lu,Hsi-Peng,Huang,Chun-Yao,Chi,Mei-Na
6.Resume of the new position holder:
Lu,Hsi-Peng,Distinguished Professor, Department of Information Management,
National Taiwan University of Science and Technology
Huang,Chun-Yao,Professor, College of Management,National Taiwan University
Chi,Mei-Na,CFO of I POINT CO., LTD.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
8.Reason for the change:Term expired and new appointment
9.Original term (from __________ to __________):2019/07/18 to 2022/06/26
10.Effective date of the new member:2022/08/17
11.Any other matters that need to be specified:None