Yang Ming announced newly appointed members of the Audit Committee and Remuneration Committee. Date of occurrence of the change: May 14, 2021. Name of the functional committees: Audit Committee and Remuneration Committee. Name and resume of the previous position holder: Tang,Tar-Shing:The lawyer of Tang Da xing Law Firm. Wang,Tze-Chun:SIRTEC INTERNATIONAL Corporation's chairman. Chen,Jei-Fuu:Adjunct Professor of National Taiwan University. Name and resume of the new position holder: Tang,Tar-Shing:The lawyer of Tang Da xing Law Firm. Wang,Tze-Chun:SIRTEC INTERNATIONAL Corporation's chairman. Chen,Jei-Fuu:Adjunct Professor of National Taiwan University.