1.Date of occurrence of the change:2024/03/12
2.Name of the functional committees:Sustainable 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:Add a new member to the Sustainable Committee.
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2024/03/12
11.Any other matters that need to be specified:The term of office
is from the date of@appointment to the end of the term of current
directors.(2024/03/12~2025-06/22)