Announcement of the members of Remuneration Committee of 10th Board of Directors

1. Date of occurrence of the change: 2023/06/06
2. Name of the functional committees: Remuneration Committee
3. Name of the previous position holder:
   (1)Independent Director：Kenneth Huang-Chuan Chiu
   (2)Independent Director：Duei Tsai
   (3)Independent Director：Pai-Ta Shih
4. Resume of the previous position holder:
   (1)Kenneth Huang-Chuan Chiu：Managing Partner of Kew & Lord
   (2)Duei Tsai：Independent Director of Taiwan High Speed Rail Corporation
   (3)Pai-Ta Shih：Professor of Department of Finance, National Taiwan University
5. Name of the new position holder: 
   (1)Independent Director：Kenneth Huang-Chuan Chiu
   (2)Independent Director：Duei Tsai
   (3)Independent Director：Pai-Ta Shih
   (4)Independent Director：Rex Yung-Cheng Lai
6. Resume of the new position holder: 
   (1)Kenneth Huang-Chuan Chiu：Managing Partner of Kew & Lord
   (2)Duei Tsai：Independent Director of Taiwan High Speed Rail Corporation
   (3)Pai-Ta Shih：Professor of Department of Finance, National Taiwan University
   (4)Rex Yung-Cheng Lai：Professor of Railway Technology Research Center, National Taiwan University
7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): new appointment
8. Reason for the change: The whole Board is re-elected on 2023/05/25.
9. Original term (from __________ to __________): from 2020/06/03 to 2023/05/20
10. Effective date of the new member: 2023/06/06
11. Any other matters that need to be specified: The new terms is from 2023/06/06 to 2026/05/24.