1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Compensation committee
3.Name of the previous position holder:
independent director：Hsu Wen-Chung
independent director：Lian Kuo-Jung
independent director：Hwa Yueh-Jiuan
4.Resume of the previous position holder:
Hsu Wen-Chung, Chairman of Huxen Corporation
Lian Kuo-Jung,Chairman of TSEC Corporation
Hwa Yueh-Jiuan,General Manager of Robert Walters Taiwan
5.Name of the new position holder:Further announcement will be made after the appointment of the board of directors
6.Resume of the new position holder:Further announcement will be made after the appointment of the board of directors
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 __________):from 2019/06/25 to 2022/06/11
10.Effective date of the new member:not yet appointed
11.Any other matters that need to be specified:None