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Announcing the members of the 3rd term of Audit Committee
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1.Date of occurrence of the change:2020/06/19
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2.Name of the functional committees:Audit Committee
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3.Name and resume of the previous position holder:
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（1）Independent Director, Liang, Kuo-Yuan /Chairman, Yuanta-Polaris Research Institute
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（2）Independent Director, Pan, Jung-Chun /Independent Director, CHB
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（3）Independent Director, Yu, Chi-Chang / Adjunct Associate Professor, Accounting, National Taiwan University
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4.Name and resume of the new position holder:
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（1）Independent Director, Pan, Jung-Chun /Independent Director, CHB
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（2）Independent Director, Lin, Jong-Horng / Attorney-at-Law, KO & LIN Law Office
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（3）Independent Director, Suen, Chih-Jong / Chairman, Pharma Engine, Inc.
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5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
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6.Reason for the change:re-election
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7.Original term (from __________ to __________):2017/06/16-2020/06/19
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8.Effective date of the new member:2020/06/19
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9.Any other matters that need to be specified: The tenure of the third term of Audit Committee is 2020/6/19-2023/6/18
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