1.Date of occurrence of the change:2024/03/13
2.Name of the functional committees: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:Chen Chi-Te,Tsai Jin-Pau,Yi Li-Shing
6.Resume of the new position holder:
Mr.Chen Chi-Te :Vice Chairman of Chien Kuo Construction Co. Ltd.
Mr.Tsai Jin-Pau:Independent Director of Chien Kuo Construction Co. Ltd.
Mr.Yi Li-Shing :Independent Director of Chien Kuo Construction Co. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:The Company's Board of Directors passed a resolution
on March 13,2024 to establish the Nomination Committee.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2024/03/13
11.Any other matters that need to be specified:
The term of the first Nomination Committee shall end on the expiration date
of the term of the current Board of Directors.
