1.Date of occurrence of the change:2026/06/17 
2.Name of the functional committees: Remuneration Committee 
3.Name of the previous position holder: 
(1)Mr. Chen Yung Lin 
(2)Mr. Li Chih Feng 
(3)Mrs. Lu Yeh Senms 
(4)Mr. Chan Chin Ping 
4.Resume of the previous position holder: 
(1)Mr. Chen Yung Lin；Partner, RSM Taiwan. 
(2)Mr. Li Chih Feng；Professor, Department of Law, Soochow University. 
(3)Mrs. Lu Yeh Senms；Assistant Professor, Department of International Business Administration, Chinese Culture University. 
(4)Mr. Chan Chin Ping；Chief Engineer, Tekscend Photomask Chunghwa Inc. 
5.Name of the new position holder: 
(1)Mr. Li Chih Feng 
(2)Mr. Wei Chun Chih 
(3)Mrs. Lu Yeh Senms 
(4)Mr. Chan Chin Ping 
6.Resume of the new position holder: 
(1)Mr. Li Chih Feng：Professor, Department of Law, Soochow University. 
(2)Mr. Wei Chun Chih：Accountant of Deli United Accounting Firm. 
(3)Mrs. Lu Yeh Senms：Assistant Professor, Department of International Business Administration, Chinese Culture University. 
(4)Mr. Chan Chin Ping：Chief Engineer, Tekscend Photomask Chunghwa Inc. 
7.Circumstances of change:New appointment 
8.Reason for the change:Following the full re-election of directors at the Company's Annual General Shareholders' Meeting 
  held on June 17, 2026, the term of office of the 5th Remuneration Committee expired, and a new Remuneration Committee was 
   therefore appointed. 
9.Original term: From 2023/06/27 to 2026/06/14 
10.Effective date of the new member:2026/06/17 
11.Any other matters that need to be specified:None