EirGenix : Announcement of the tenure expired of Remuneration Committee of 2nd Board of Directors.

 Announcement of the tenure expired of
Remuneration Committee of 2nd Board of Directors.

1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees: Remuneration Committee.
3.Name of the previous position holder:
  Independent Director:
   -Ming-Thaur Chang
   -Fu-Shiow Yin
   -Ming-Shen Chen
4.Resume of the previous position holder:
  Independent Director:
   -Ming-Thaur Chang: Independent Director, DBS Bank (Taiwan) Ltd.
   -Fu-Shiow Yin: Independent Director, Foresee Pharmaceuticals Co., Ltd.
   -Ming-Shen Chen: Professor of Finance at National Taiwan University.
5.Name of the new position holder: To be appointed.
6.Resume of the new position holder: To be appointed.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Term expired.
8.Reason for the change:
  The whole Board is re-elected on 2022/06/10,
  the term of Remuneration Committee is same with the term of Board .
9.Original term (from __________ to __________): 2019/08/12~2022/06/11
10.Effective date of the new member: To be appointed.
11.Any other matters that need to be specified:
   The Board will be convened to elect new Remuneration Committee members
   according to the law, and related material information will be
   released then.