| Statement |
1.Date of occurrence of the change:2023/12/21
2.Name of the functional committees:Corporate Sustainability Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Yung-Chi Wang
(2)Fu-Hsing Chang
(3)Feng-Chih Huang
(4)Ching-Biao Chang
(5)Mu-Hsiang Peng
(6)Tseng-Fu Hou
6.Resume of the new position holder:
(1)Yung-Chi Wang, Independent Director of Cheng Loong Corp.
(2)Fu-Hsing Chang, Independent Director of Cheng Loong Corp.
(3)Feng-Chih Huang, Independent Director of Cheng Loong Corp.
(4)Ching-Biao Chang,
Director and President of Cheng Loong Corp.
(5)Mu-Hsiang Peng,
Director and Vice President of Cheng Loong Corp.
(6)Tseng-Fu Hou,
Vice President of Cheng Loong Corp.
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 __________):NA
10.Effective date of the new member:2023/12/21
11.Any other matters that need to be specified:
The term of the members of the Committee is the same as that
of the Board of Directors.
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