Material Information (1718 CMFC)

SEQ_NO

 1

Date of announcement

 2022/07/11

Time of announcement

 17:30:44

Subject

 Announcement of the 5th Remuneration Committee

members

Date of events

  2022/07/11

To which item it meets

paragraph 6

Statement

 1.Date of occurrence of the change:2022/07/11

2.Name of the functional committees:remuneration committee

3.Name of the previous position holder:Announced on 2022/06/16

4.Resume of the previous position holder:Announced on 2022/06/16

5.Name of the new position holder:

(1)Lee De-Wei

(2)Hsu Li-Yeh

(3)Shin Chih-Ming

6.Resume of the new position holder:

(1)Lee De-Wei/Independent director

(2)Hsu Li-Yeh/Independent director

(3)Shin Chih-Ming/Independent director

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):new appointment

8.Reason for the change:Appointed by the board

9.Original term (from __________ to __________):2019/07/19~2022/06/04

10.Effective date of the new member:2022/07/11

11.Any other matters that need to be specified:None.