1.Date of occurrence of the change:2024/04/12
2.Name of the functional committees:Audit Committee,
Remuneration Committee,
and Sustainable Development Committee
3.Name of the previous position holder:LIN, MING-JI
4.Resume of the previous position holder:
Independent Director, Chicony Electronics Co., Ltd.
Independent Director of C SUN MFG. LTD.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Career planning
9.Original term (from __________ to __________):
Audit Committee:2022/06/23~2024/06/22
Remuneration Committee:2022/06/23~2024/06/22
Sustainable Development Committee:2022/11/08/23~2024/06/22
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
The company received a letter of resignation on April 12, 2024,
effective on the same day.