SEQ_NO 6 Date of announcement Time of announcement 18:24:30
Subject 
The Company announces that the term of the
Compensation Committee members has expired due to the
re-election of the Board of Directors.
To which item it meets paragraph 6 Date of events 2025/05/27
Statement 
1.Date of occurrence of the change:2025/05/27
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/Chicony Electronics Co., Ltd.
Chih Yuan Chu:
Independent Director/C SUN MFG. LTD.
Shu Hsien Lin:
Corporate Director, Contrel Co., LTD.
5.Name of the new position holder:To be appointed by the Board of Directors
6.Resume of the new position holder:To be appointed by the Board of Directors
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:A full re-election of directors was conducted at the
2025 Annual Shareholders’ Meeting due to the expiration of their term of
office.
9.Original term (from __________ to __________):2022/06/09~2025/06/08
10.Effective date of the new member:To be appointed by the Board of Directors
11.Any other matters that need to be specified:None.