4169 Taizong: Announcement of the Sixth Compensation and Nomination Committee Members and Chairperson

Announcement Date: 1150703 Statement Date: 1150702 Statement Time: 212055 Company Code: 4169 Company Name: Taizong Subject: Announcement of the Sixth Compensation and Nomination Committee Members and Chairperson of the Company Clause: Clause 6 Date of Fact: 1150702 Explanation: 1. Date of Change: 115/07/02 2. Name of Functional Committee: Compensation and Nomination Committee 3. Names of Former Members: (1) Independent Director: Chen Hui-You (Chairperson) (2) Independent Director: Guo Zheng-Hong (3) Independent Director: Liu Heng-Yi 4. Background of Former Members: (1) Chen Hui-You: President of Life Insurance Association (2) Guo Zheng-Hong: Former Chairman of BDO Taiwan (3) Liu Heng-Yi: Associate Professor of International Business Group, College of Management, Yuan Ze University 5. Names of New Members: (1) Independent Director: Chen Hui-You (Chairperson) (2) Independent Director: Guo Zheng-Hong (3) Independent Director: Liu Heng-Yi 6. Background of New Members: (1) Chen Hui-You: President of Life Insurance Association (2) Guo Zheng-Hong: Former Chairman of BDO Taiwan (3) Liu Heng-Yi: Associate Professor of International Business Group, College of Management, Yuan Ze University 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Death' or 'New Appointment'): New Appointment 8. Reason for Change: Term expiry, reappointment by the Board of Directors 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26 ~ 115/06/11 10. Effective Date of New Appointment: 115/07/02 11. Other Matters to be Stated: None Keywords: