Disclosure Details:
| Member of Audit Committee to Be Changed | Name | Mr. Liao Chung-Te |
| Date of Decision | 2019-12-31 | |
| Date of Change | 2019-12-31 | |
| Ending Date of Term Of Office | Replacing Member of Audit Committee | Replacing Member of Audit Committee |
| Name | Mr. Huang Tung Fu | |
| Date of Replacement | 2019-12-31 | |
| Date/ Duration of Term | 2022-11-21 | |
| 3 - Description | Change Member of Audit Committee | |
