1.Date of occurrence of the change:2022/05/30 
2.Name of the functional committees:Nomination Committee 
3.Name of the previous position holder: Jhan, Hong-Tze Chou, Chun-Chi Hong, San-Xiong Yen, Lou-Yu Lee, Yi-Li 
4.Resume of the previous position holder: 
Jhan, Hong-Tze : The Company's Independent Director 
Chou, Chun-Chi : The Company's Director 
Hong, San-Xiong : The Company's Independent Director 
Yen, Lou-Yu : The Company's Independent Director 
Lee, Yi-Li : The Company's Independent Director 
5.Name of the new position holder: Jhan, Hong-Tze Chou, Chun-Chi Yen, Lou-Yu Lee, Yi-Li Wu, Chih-Wei 
6.Resume of the new position holder: 
Jhan, Hong-Tze : The Company's Independent Director 
Chou, Chun-Chi : The Company's Director Yen, Lou-Yu : The Company's Independent Director 
Lee, Yi-Li : The Company's Independent Director 
Wu, Chih-Wei : Cathay Real Estate Development Ltd.'s Independent Director 
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 
8.Reason for the change:term expired, and newly appointed by the 14th term Board of Directors. 
9.Original term (from __________ to __________):2019/05/31~2022/05/23 
10.Effective date of the new member:2022/05/30 
11.Any other matters that need to be specified:none.

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