1.Date of occurrence of the change:2023/05/25 2.Name of the functional committees:Remuneration committee 3.Name of the previous position holder: (1)Rwei-Syun Chen (2)Chih-Li Wang (3)Yaw-Bin Huang 4.Resume of the previous position holder: (1)Rwei-Syun Chen:Independent Director of Welgene Biotech Co., Ltd. (2)Chih-Li Wang:Partner CPA of Moores Rowland CPAs (3)Yaw-Bin Huang:Dean of School of Pharmacy, Kaohsiung Medical University 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 __________):2020/05/29~2023/05/28 10.Effective date of the new member:2023/05/25 11.Any other matters that need to be specified:Members of remuneration committee recommended Rwei-Syun Chen as host of the remuneration committee.