The member of Audit Committee has changed

1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Independent director Chi-Husan Liu
6.Resume of the new position holder:
(A)East West Bancorp, Inc., California, USA
(B)TransGlobe Life Insurance Inc.
(C)Alliance International Law Offices
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):from2020/10/21to2023/10/20
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None