1.Date of occurrence of the change:2026/05/29
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Chen,Yi-Hsing
6.Resume of the new position holder:Global CEO, Foods & Refreshment, Unilever
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
8.Reason for the change:By-election for one Independent Director
9.Original term (from __________ to __________):2025/05/23 to 2028/05/22
10.Effective date of the new member:2026/05/29
11.Any other matters that need to be specified:None