President Securities Corporation announced expiry of the membership of the Remuneration Committee. Name and resume of the previous position holder: Independent Director /LIANG,YANN-PING: Department of Finance, Shih Hsin University Associate Professor, Independent Director /PAI,CHUN-NAN: Director of China Petrochemical Development Corporation, Independent Director /SONG,YUNG-FONG: Supervisor of Zhi Nong Green Power Investment Co. Ltd. Independent Director /HORNG,YUAN-CHUAN: Independent Director of Himax Technologies Inc. Reason for the change is term expired.

Original term is from July 28, 2021 to July 17, 2024. Date of occurrence of the change: June 27, 2024.