2.Name of the functional committees:Audit committee

3.Name of the previous position holder:

(1)Tsai,Kao-Chung

(2)Lai,Yuan-Ho

(3)Han,Li-Chun

(4)Liang,Chi-Ming

4.Resume of the previous position holder:

(1)Tsai,Kao-Chung：Chairman of Yiyou Management Consulting Co., Ltd

(2)Lai,Yuan-Ho：The Director’s Representative of Chilisin Electronics Corp.

(3)Han,Li-Chun：Chairman of President Futures Corporation.

(4)Liang,Chi-Ming：Director of Taiwan Bio-development Foundation

5.Name of the new position holder:

(1)Han,Li-Chun

(2)Liang,Chi-Ming

(3)Chang,Chun-Chao

(4)Wu,Wen-Mien

6.Resume of the new position holder:

(1)Han,Li-Chun：Chairman of President Futures Corporation.

(2)Liang,Chi-Ming：Director of Taiwan Bio-development Foundation

(3)Chang,Chun-Chao：Associate Dean, Department of Medical Education, Taipei Medical University Hospital

(4)Wu,Wen-Mien：Assistant Professor, Department of Nutritional Sciences, College of Human Ecology, Fu Jen Catholic University

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):term expired

8.Reason for the change:Term will expired and full re-election early.

9.Original term (from __________ to __________):2021/08/20~2024/08/19

10.Effective date of the new member:2024/05/30

11.Any other matters that need to be specified:None