Material Information (1718 CMFC)

SEQ_NO

 3

Date of announcement

 2022/06/16

Time of announcement

 15:05:30

Subject

 Announcement of the dismissal of the CMFC's 4th

remuneration Committee

Date of events

  2022/06/16

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2022/06/16

2.Name of the functional committees:remuneration Committee

3.Name of the previous position holder:

(1)Lee De-Wei

(2)Hsu Li-Yeh

(3)Shin Chih-Ming

4.Resume of the previous position holder:

(1)Lee De-Wei/Independent director

(2)Hsu Li-Yeh/Independent director

(3)Shin Chih-Ming/Independent director

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”):dismissal

8.Reason for the change:Full re-election

9.Original term (from __________ to __________):2019/07/19~2022/06/04

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

11.Any other matters that need to be specified:None.