Announcement of the third audit 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:
 Independent director: Lee Yen Sung
 Independent director: Tseng Kuo Cheng
 Independent director: Koo Tse Hau
 Independent director: Cheng Fu Kwok
4.Resume of the previous position holder:
 Independent director: Lee Yen Sung,
  Vice Chairman of Certified Public Accountant Associations R.O.C., etc.
 Independent director: Tseng Kuo Cheng,
  Chairman of CSBC-DEME Wind Engineering Co., Ltd, etc.
 Independent director: Koo Tse Hau,
  Executive Director of Valles Steamship Company Limited, etc.
 Independent director: Cheng Fu Kwok,
  Member of the Maritime and Port Board (MPB) and Chairman
5.Name of the new position holder:
 Independent director: Lee Yen Sung
 Independent director: Tseng Kuo Cheng
 Independent director: Koo Tse Hau
 Independent director: Wen Fang Yu
6.Resume of the new position holder:
 Independent director: Lee Yen Sung,
  Vice Chairman of Certified Public Accountant Associations R.O.C., etc.
 Independent director: Koo Tse Hau,
  Executive Director of Valles Steamship Company Limited, etc.
 Independent director: Tseng Kuo Cheng,
  Chairman of CSBC-DEME Wind Engineering Co., Ltd, etc.
 Independent director: Wen Fang Yu,
  Independent Director of Orient Semiconductor Electronics, Ltd., etc.
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