1.Date of occurrence of the change:2025/06/25
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Ming-Jeng Weng
Yen-Wei Cheng
Hsiu-Chun Wang
4.Resume of the previous position holder:
Ming-Jeng Weng:
Independent director, TPK Holding Co., Ltd.
Yen-Wei Cheng:
Independent director, TPK Holding Co., Ltd.
Hsiu-Chun Wang:
Independent director, TPK Holding Co., Ltd.
5.Name of the new position holder:
Yen-Wei Cheng
Tzu-Jung Kuo
John Hong-Chiun Wang
6.Resume of the new position holder:
Yen-Wei Cheng:Independent directors, TPK Holding Co., Ltd.
Tzu-Jung Kuo:Partner, Deloitte & Touche
John Hong-Chiun Wang:Managing Partner, WTT Investment Ltd.
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 __________):2022/07/01~2025/06/22
10.Effective date of the new member:2025/06/25
11.Any other matters that need to be specified:None
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