Hua Jing Announces Supplementary Appointment of Remuneration Committee Member

1. Date of change: 115/04/07 2. Functional committee name: Remuneration Committee 3. Former member's name: Not applicable 4. Former member's brief: Not applicable 5. New member's name: Huang Shizhang 6. New member's brief: Researcher and Director, Taiwan Institute, Chung-Hua Institution for Economic Research 7. Change details (enter 'Resignation', 'Dismissal', 'Term Expiry', 'Death', or 'New Appointment'): New Appointment 8. Reason for change: Due to the passing of the original committee member, the board of directors made a supplementary appointment in accordance with regulations. 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/30~117/06/29 10. Effective date of new appointment: 115/04/07 11. Other matters to be noted: None