【Chunghwa SecuTronics】The company's "Remuneration Committee" has been renamed to "Remuneration and Nomination Committee"

1. Date of change: 115/04/29 2. Name of functional committee: Remuneration and Nomination Committee 3. Name of former members: Not applicable 4. Brief resume of former members: Not applicable 5. Name of new members: Not applicable 6. Brief resume of new members: Not applicable 7. Type of change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): Not applicable 8. Reason for change: "Remuneration Committee" renamed to "Remuneration and Nomination Committee" 9. Original term (e.g. xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective date of new appointment: Not applicable 11. Other matters that should be specified: None