Announcement of the Appointment of Members of the Company’s 6th Remuneration Committee

Announcement of the Appointment of Members of
the Company’s 6th Remuneration Committee

1.Date of occurrence of the change:2025/06/04
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Ming Chieh Lin、Chih Yuan Chu、Shu Hsien Lin
4.Resume of the previous position holder:
Ming Chieh Lin:
Independent Director/C SUN MFG. LTD.
Chih Yuan Chu:
Independent Director/C SUN MFG. LTD.
Shu Hsien Lin:
Independent Director/C SUN MFG. LTD.
5.Name of the new position holder:
Shu Hsien Lin、Jack Liu、Ray Tsao、Wanjiun Liao
6.Resume of the new position holder:
Shu Hsien Lin：
Currently serving as an independent director of C SUN MFG. LTD.
Jack Liu：
Currently serving as an independent director of C SUN MFG. LTD.
Ray Tsao：
Currently serving as an independent director of C SUN MFG. LTD.
Wanjiun Liao：
Currently serving as an independent director of C SUN MFG. LTD.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:The term of the Compensation Committee is the same as
that of the Board of Directors. As the Company re-elected its Board members
on May 27, 2025, the Compensation Committee has been reappointed accordingly.
9.Original term (from __________ to __________):2022/06/09~2025/06/08
10.Effective date of the new member:2025/06/04
11.Any other matters that need to be specified:None