Announcement of the resignation of the independent director of the company as a member of the Audit and Remuneration Committee

 Announcement of the resignation of the
independent director of the company as a member of the
Audit and Remuneration  Committee

1.Date of occurrence of the change:2024/02/07
2.Name of the functional committees:
Audit Committee、Remuneration Committee
3.Name of the previous position holder:Ai-Chun Pang
4.Resume of the previous position holder:
@Senao International Co., Ltd. Independent Director
5.Name of the new position holder:Not applicable
6.Resume of the new position holder:Not applicable
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
8.Reason for the change:resignation
9.Original term (from __________ to __________):
from 2022/06/15 to 2025/06/14
10.Effective date of the new member:Not applicable
11.Any other matters that need to be specified:
Effective date:2024/02/28