New Appointment of Compensation Committee Member

  1. Date of occurrence of the change: Sep 28, 2020
  2. Name of the functional committees: Compensation committee
  3. Name and resume of the previous position holder:

Chung-Ming Chang
Honorary Research Fellow of National Institutes of Health
Distinguished Consultant of Feng Chia University
Honorary professor of Institute of Microbiology and Immunology, National Yang-Ming University

  1. Name and resume of the new position holder: Howard Lee / Partner of CID Group Ltd.
  2. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): New appointment
  3. Reason of the change: New appointment on board of director meeting on Sep 28, 2020
  4. Original term (from __ to __): Jun 27, 2019 to Jun 26, 2022
  5. Effective date of new appointment: Sep 28, 2020
  6. Any other matters that need to be specified: None