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Announcement of members of the Company’s 6th Compensation Committee

SEQ_NO 4
Date of announcement 2025/06/11
Time of announcement 17:51:27
Subject Announcement of members of the Company’s 6th Compensation Committee
Date of events 2025/06/11
To which item it meets paragraph 6
Statement 1.Date of occurrence of the change:2025/06/11
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder: TSOU, YEN CHUNG LI, SHIH-JEN LIN,YEN-TING
4.Resume of the previous position holder: TSOU, YEN CHUNG Representative of Sun Young CPAs Firm LI, SHIH-JEN Chairman, TAHO Pharmaceuticals Ltd. LIN,YEN-TING Supervisor, Tiding Golden International Intelligent Management Consulting Co, Ltd.
5.Name of the new position holder: CHUNG,KAI SHIUN HO, CHIEN HSING LU,YU HUA
6.Resume of the new position holder: CHUNG,KAI SHIUN Consultant lawyer,AY Commercial Law Offices HO, CHIEN HSING Senior Manager, Proprietary Investment Department, CDIB Capital Group LU,YU HUA General Manager, Chitec Technology CO., LTD.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
8.Reason for the change:Full re-election at the end of term
9.Original term (from __________ to __________): 2022/06/15~2025/06/11
10.Effective date of the new member:2025/06/11
11.Any other matters that need to be specified:None
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