Material Information (1718 CMFC)

SEQ_NO

 4

Date of announcement

 2025/06/11

Time of announcement

 17:41:35

Subject

 Announcement of the CMFC's 6th Remuneration

Committee

Date of events

  2025/06/11

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2025/06/11

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:

(1)Shin Chih-Ming

(2)Cheng Yu-Wei

(3)Zhang Wei-Jia

6.Resume of the new position holder:

(1)Shin Chih-Ming/Independent director

(2)Cheng Yu-Wei/Professor, Graduate Institute of Industrial Economics of

   NCU

(3)Zhang Wei-Jia/STORM - CONSULTING INC Principal Consultant /Executive

   Director

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

9.Original term (from __________ to __________):2022/07/11 to 2025/06/15

10.Effective date of the new member:2025/06/11

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