To announce the appointment of the 6th term members of the remuneration committee

1.Date of occurrence of the change:2025/07/30

2.Name of the functional committees: Remuneration Committee

3.Name of the previous position holder:

Independent director: Shen, Bing

Independent director: Cheng, Duen Chian

Independent director: Chen, Hsi-Chia

4.Resume of the previous position holder:

Shen, Bing: Director of Far Eastern International Bank

Cheng, Duen Chian: Chairman of TGVest Capital Co., Ltd.

Chen, Hsi-Chia: Managing Partner, Chen & Chang, Attorneys-at-Law.

5.Name of the new position holder:

Independent director: Chen, Hsi-Chia

Independent Director: Chern, Kai-Yuan

Independent Director: Yin, Chao

6.Resume of the new position holder:

Chen, Hsi-Chia:Managing Partner, Chen & Chang, Attorneys-at-Law.

Chern, Kai-Yuan:Vice President, Taiwan Insurance Law Association.

Yin, Chao:Head, Legal, Standard Chartered Bank (Taiwan) Limited

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 __________): 2022/05/26~2025/05/25

10.Effective date of the new member:2025/07/30

11.Any other matters that need to be specified:None