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2026-05-18
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Announcement of the new appointment of member of the 7th term Audit Committee
Subject：Announcement of the new appointment of member of the 7th term Audit Committee
To which item it meets：paragraph 6
Date of events： 2026/05/18
Statement:
1.Date of occurrence of the change:2026/05/18
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Wu, Chih-Wei
4.Resume of the previous position holder: independent director of the Company
5.Name of the new position holder: Chiu, Li-Meng
6.Resume of the new position holder: NVIDIA Global Vice President and General Manager of Taiwan. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
8.Reason for the change: By-election of one independent director.
9.Original term (from __________ to __________):2025/05/21~2028/05/20
10.Effective date of the new member:2026/05/18
11.Any other matters that need to be specified:none
To which item it meets：paragraph 6
Date of events： 2026/05/18
Statement:
1.Date of occurrence of the change:2026/05/18
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Wu, Chih-Wei
4.Resume of the previous position holder: independent director of the Company
5.Name of the new position holder: Chiu, Li-Meng
6.Resume of the new position holder: NVIDIA Global Vice President and General Manager of Taiwan. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
8.Reason for the change: By-election of one independent director.
9.Original term (from __________ to __________):2025/05/21~2028/05/20
10.Effective date of the new member:2026/05/18
11.Any other matters that need to be specified:none