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1.Date of occurrence of the change:2025/06/13
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:
(1)Lai, Ying-Che
(2)Huang, Yun-Ju
(3)Cheng, Su-Chen
(4)Liu, Ding-Kuo
6.Resume of the new position holder:
(1)Lai, Ying-Che: Independent Director, Chair of Audit Committee and
Member of Remuneration Committee, Audix Corporation
(2)Huang, Yun-Ju: Independent Director and Member of Audit Committee,
Audix Corporation
Associate, Huang & Partners Law Office
(3)Cheng, Su-Chen: Independent Director and Member of Audit Committee,
Audix Corporation
Managing Partner, Genesis & Co., CPA
(4)Liu, Ding-Kuo: Independent Director and Member of Audit Committee,
Audix Corporation
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:Appointed by the Board of Directors
9.Original term (from __________ to __________):2022/06/28~2025/06/16
10.Effective date of the new member:2025/06/13
11.Any other matters that need to be specified:None | 
