Announcement of Change in the Company's Remuneration Committee

Announcement of Change in the Company's Remuneration Committee
Material Information
1.Date of occurrence of the change:2025/08/19
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
  Independent director, Chen Li-Yuan
  Independent director, Huang Kuei-Jung
  Independent director, Huang Kuo-Feng
4.Resume of the previous position holder:
  Independent director, Chen Li-Yuan/CPA of Li-Yuan Accounting Firm.
  Independent director, Huang Kuei-Jung/Manager of High Entropy Materials, Inc
  Independent director, Huang Kuo-Feng/Professor of NCCU Department of
  Business and Administration.
5.Name of the new position holder:
  Independent director, Chen, Ming-Chang
  Independent director, Hsieh Yin-Ling
  Independent director, Tsai, Yi-Fen
6.Resume of the new position holder:
  Independent director, Chen, Ming-Chang
  Chairman, Taipei Institute of Management and Business Studies Foundation.
  Independent director, Hsieh Yin-Ling
  Lawyer / Partner, Haiwen Law Firm,hanghai.
  Independent director,Tsai, Yi-Fen
  Certified Public Accountant, Tsai Yi-Fen CPAs.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
  “term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2022/05/26~2025/05/25
10.Effective date of the new member:2025/08/19
11.Any other matters that need to be specified:None.