Announcement on resolution of appointment of Corporate Ethic and Sustainable Development Committee by the Board of Directors

1.Date of occurrence of the change:2023/10/27
2.Name of the functional committees:Coporate Ethic and Sustainable
Development Committee
3.Name of the previous position holder:
not applicable
4.Resume of the previous position holder:not applicable
5.Name of the new position holder:
Chou, Ken-Yu
Yen, Lou-Yu
Wu, Chih-Wei
Yang, Pai-Chuan
Chou, Chuang-Yun
6.Resume of the new position holder:
Chou, Ken-Yu; the Company's chairperson
Yen, Lou-Yu; the Company's independent director
Wu, Chih-Wei; the Company's independent director
Yang, Pai-Chuan; the Company's Ethic Director and
Chief Human Resource Officer
Chou, Chuang-Yun; the Company's vice general manager
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:New functional committees has established
and members has been appointed by resolution of the board
of directors
9.Original term (from __________ to __________):none
10.Effective date of the new member:2023/10/27
11.Any other matters that need to be specified:none.

1. Governance News
2. ESG News