1.Date of occurrence of the change:2023/06/19
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:N/A.
4.Resume of the previous position holder:N/A.
5.Name of the new position holder:LEE WEI-CHANG
6.Resume of the new position holder:
President of the Diamond Business Unit, Kinik Company
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
8.Reason for the change:
To enhance corporate governance, one more independent director was elected.
9.Original term (from __________ to __________):From 2022/06/23 to 2025/06/22
10.Effective date of the new member:2023/06/19
11.Any other matters that need to be specified:None.