No:1
Subject: Announcement of the Company's Board of Directors' Appointment of a Member of the Remuneration Committee
Contents:
1.Date of occurrence of the change:2026/08/12
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder: NA
4.Resume of the previous position holder: NA
5.Name of the new position holder: Hsu, Tzu-Mei
6.Resume of the new position holder:
Independent Director and member of the Audit and Risk Committee of the Company; Visiting Professor, School of Business, Soochow University; Mediator, Taipei High Administrative Court; Consultant and Sustainability Committee Member, Accounting Research and Development Foundation of the Republic of China; Director, Kindom Development Co., Ltd.; Independent Director and member of the Audit and Risk Committee and Remuneration Committee, Yushang Enterprise Co., Ltd.; Finance and Tax Advisor, Hsin Yu Investment Co., Ltd.; Director, Kedge Construction Co., Ltd.; Independent Director, Evergreen Marine Corporation (Taiwan) Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment8.Reason for the change:
Appointment of a new Remuneration Committee member following the resignation of the former member.
9.Original term (from __________ to __________):2025/05/29~2028/05/28
10.Effective date of the new member:2026/08/12
11.Any other matters that need to be specified: None
No:2
Subject: Announcement of the Company's Board of Directors' Appointment of a Member of the Corporate Governance and Nomination Committee
Contents:
1.Date of occurrence of the change:2026/08/12
2.Name of the functional committees: Corporate Governance and Nomination Committee
3.Name of the previous position holder: NA
4.Resume of the previous position holder: NA
5.Name of the new position holder: Hsu, Tzu-Mei
6.Resume of the new position holder:
Independent Director and member of the Audit and Risk Committee of the Company; Visiting Professor, School of Business, Soochow University; Mediator, Taipei High Administrative Court; Consultant and Sustainability Committee Member, Accounting Research and Development Foundation of the Republic of China; Director, Kindom Development Co., Ltd.; Independent Director and member of the Audit and Risk Committee and Remuneration Committee, Yushang Enterprise Co., Ltd.; Finance and Tax Advisor, Hsin Yu Investment Co., Ltd.; Director, Kedge Construction Co., Ltd.; Independent Director, Evergreen Marine Corporation (Taiwan) Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
Appointment of a new Corporate Governance and Nomination Committee member following the resignation of the former member.
9.Original term (from __________ to __________):2025/05/29~2028/05/28
10.Effective date of the new member:2026/08/12
11.Any other matters that need to be specified: None