Announcement for the Board of Directors resolved to establish the Nominating Committee and appoint of its first members.

1.Date of occurrence of the change:2023/10/13

2.Name of the functional committees : Nominating Committee

3.Name of the previous position holder : N/A

4.Resume of the previous position holder : N/A

5.Name of the new position holder:

(1 )Kung-Ming Lu

(2) Tsu-Der Lee

(3 )Der-Tsai Lee

(4) Wann-Jin Chen

(5) Hong-Wen Lin

6.Resume of the new position holder:

(1) Kung-Ming Lu : Chairman of Diamond Biofund Inc.

(2) Tsu-Der Lee : Director of Taipei Medical University

(3) Der-Tsai Lee : Academia Sinica Visiting Professor of Research Center for Information Technology Innovation

(4) Wann-Jin Chen : Independent Director of ABICO NetCom Co., Ltd.

(5) Hong-Wen Lin : Consultant of Business Today

7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):New appointment

8.Reason for the change:The Board of Directors resolved to establish the Nominating Committee on October 13, 2023.

9.Original term (from __________ to __________ ): N/A

10.Effective date of the new member:2023/10/13

11.Any other matters that need to be specified : The tenure of the Nominating Committee is the same as Board of Directors.