SEQ_NO

 7

Date of

announcement

 2025/05/29

Time of

announcement

 15:32:57

Subject

 Announcement of the expiration of the term of the Fifth Remuneration Committee

Date of events

  2025/05/29

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2025/05/29

2.Name of the functional committees:Remuneration Committee

3.Name of the previous position holder:

 (1)Lai, Wen-Hsien

 (2)Yeh, Sen

 (3)Tsai, Yang-Cheng

 (4)Lai, Ying-Che

4.Resume of the previous position holder:

 (1)Lai, Wen-Hsien: Independent Director, Chair of Audit Committee and Remuneration Committee,
Audix Corporation

 (2)Yeh, Sen: Independent Director, Member of Audit Committee and Remuneration Committee,
Audix Corporation

 (3)Tsai, Yang-Cheng: Independent Director, Member of Audit Committee and Remuneration Committee,
Audix Corporation

 (4)Lai, Ying-Che: Independent Director, Member of Audit Committee and Remuneration Committee,
Audix Corporation

5.Name of the new position holder:Not yet appointed

6.Resume of the new position holder:Not yet appointed

7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or
“new appointment”):term expired

8.Reason for the change:

 Due to the re-election of the Board of Directors, the Remuneration Committee  will be reconstituted
accordingly

9.Original term (from __________ to __________):2022/06/28~2025/06/16

10.Effective date of the new member:Not yet appointed

11.Any other matters that need to be specified:

 Another Board meeting will be convened to deliberate and appoint Remuneration Committee members