Announcement of the sixth remuneration committee members

1.Date of occurrence of the change:2025/06/25
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
 Lee Yen Sung
 Tseng Kuo Cheng
 Koo Tse Hau
 Cheng Fu Kwok
4.Resume of the previous position holder:
 Lee Yen Sung,
  Vice Chairman of Certified Public Accountant Associations R.O.C., etc.
 Tseng Kuo Cheng,
  Chairman of CSBC-DEME Wind Engineering Co., Ltd, etc.
 Koo Tse Hau,
  Executive Director of Valles Steamship Company Limited, etc.
 Cheng Fu Kwok,
  Member of the Maritime and Port Board (MPB) and Chairman
5.Name of the new position holder:
 Lee Yen Sung
 Tseng Kuo Cheng
 Koo Tse Hau
 Wen Fang Yu
 Lee Jia Jian
6.Resume of the new position holder:
 Lee Yen Sung,
  Vice Chairman of Certified Public Accountant Associations R.O.C., etc.
 Koo Tse Hau,
  Executive Director of Valles Steamship Company Limited, etc.
 Tseng Kuo Cheng,
  Chairman of CSBC-DEME Wind Engineering Co., Ltd, etc.
 Wen Fang Yu,
  Independent Director of Orient Semiconductor Electronics, Ltd., etc.
 Lee Jia Jian,
  General Secretary, International Association of Microsoft Channel Partner, (IAMCP) Greater China
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new
 appointment”):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2022/07/06~2025/06/09
10.Effective date of the new member:2025/06/25
11.Any other matters that need to be specified:None