WHAT’S NEWS

 Announcement of the 6th term members of
Remuneration Committee

1.Date of occurrence of the change:2025/06/23 
2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: 
(1)Independent director:Cheng-Yan Chien 
(2)Independent director:William W.Shen 
(3)Independent director:Tai-Haur Kuo 
(4)Independent director:Bing-Yue Tsui 
4.Resume of the previous position holder: 
(1)Cheng-Yan Chien: Director, 
Energetic Enterprise Co., Ltd. 
(2)William W.Shen: 
Professor, Taxation and Public Finance Department, 
National Taichung University of Science and Technology 
(3)Tai-Haur Kuo: 
Professor, Electrical Engineering Department,National Cheng Kung University 
(4)Bing-Yue Tsui: 
Professor, Institute Electronics, National Yang Ming Chiao Tung University 5.Name of the new position holder: 
(1)Independent director:Cheng-Yan Chien 
(2)Independent director:William W.Shen 
(3)Independent director:Tai-Haur Kuo 
(4)Independent director:Bing-Yue Tsui 
(5)Independent director:Yu-Kuan Lin 
6.Resume of the new position holder: 
(1)Cheng-Yan Chien: 
Director, Energetic Enterprise Co., Ltd 
(2)William W.Shen: 
Professor, Taxation and Public Finance Department, 
National Taichung University of Science and Technology 
(3)Tai-Haur Kuo: 
Professor, Electrical Engineering Department, National Cheng Kung University (4)Bing-Yue Tsui: 
Professor, Institute Electronics, National Yang Ming Chiao Tung University (5)Yu-Kuan Lin: 
Independent Director, Intelligo Technology Inc. 
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 __________):2022/06/24~2025/06/14 10.Effective date of the new member:2025/06/23 
11.Any other matters that need to be specified:None