1.Date of occurrence of the change:2024/05/24

2.Name of the functional committees:Sustainable Development Committee

3.Name of the previous position holder:NA.

4.Resume of the previous position holder:NA.

5.Name of the new position holder:
(1)Shiow-Ming Wu
(2)Yuen-Liang Lai

6.Resume of the new position holder:
(1)Shiow-Ming Wu:
Education:Ph.D. in Law, Ludwig Maximilian University of Munich, Master of Laws, National Chengchi University Experience:Professor of Department of Land Economics, National Chengchi University, Independent Director of Chuang Yi Biotech Co., Ltd., Deputy Chairman, Chairman of the Fair Trade Commission
(2)Yuen-Liang Lai:
Education:Diploma, Palliative Medicine, College of Medicine, University of Wales, Bachelor of Medicine, Chung Shan Medical University, Bachelor of Pharmacy, Taipei Medical University
Experience:Honorary Consultant of MacKay Memorial Hospital, Adjunct Professor of MacKay Medical College, Independent Director of Chuang Yi Biotech Co., Ltd., Executive supervisor of the Taiwan Academy of Hospice Palliative Medicine, Vice President of Taipei Medical University-Shuang Ho Hospital, Ministry of Health and Welfare

7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment

8.Reason for the change:Election of two additional independent directors.

9.Original term (from __________ to __________):2023/05/25~2026/05/24

10.Effective date of the new member:2024/05/24

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