1.Date of occurrence of the change:2023/05/25

2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:
(1)Yaw-Bin Huang
(2)Chih-Li Wang
(3)Rwei-Syun Chen

4.Resume of the previous position holder:
(1)Yaw-Bin Huang:Dean of School of Pharmacy, Kaohsiung Medical University
(2)Chih-Li Wang:Partner CPA of Moores Rowland CPAs
(3)Rwei-Syun Chen:Independent Director of Welgene Biotech Co., Ltd.

5.Name of the new position holder:
(1)Te-Yu Chou
(2)Rwei-Syun Chen
(3)Yaw-Bin Huang

6.Resume of the new position holder:
(1)Te-Yu Chou:Independent Director of Taiwan Cooperative Bank
(2)Rwei-Syun Chen:Independent Director of Welgene Biotech Co., Ltd.
(3)Yaw-Bin Huang:Dean of School of Pharmacy, Kaohsiung Medical University

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

8.Reason for the change:New appointment after election of board of directors

9.Original term (from __________ to __________):2022/08/04~2023/05/28

10.Effective date of the new member:2023/05/25

11.Any other matters that need to be specified:Members of sustainable development committee recommended Yaw-Bin Huang as host of the sustainable development committee