EirGenix : The Board of Directors Appointed the 3rd term Remuneration Committee Member.

 The Board of Directors Appointed the 3rd term
Remuneration Committee Member.

1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:
  Ming-Thaur Chang
  Fu-Shiow Yin
  Ming-Shen Chen
4.Resume of the previous position holder:
  Ming-Thaur Chang, Independent Director of EirGenix, Inc.
  Fu-Shiow Yin, Independent Director of EirGenix, Inc.
  Ming-Shen Chen, Independent Director of EirGenix, Inc.
5.Name of the new position holder:
  Ming-Thaur Chang
  Fu-Shiow Yin
  Ming-Shen Chen
6.Resume of the new position holder:
  Ming-Thaur Chang, Independent Director of EirGenix, Inc.
  Fu-Shiow Yin, Independent Director of EirGenix, Inc.
  Ming-Shen Chen, Independent Director of EirGenix, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment.
8.Reason for the change:
  The whole Board is re-elected on 2022/06/10,
  the 2nd term Remuneration Committee is same with the term of Board.
  The Board of Directors appointed the 3rd term
  Remuneration Committee member on 2022/08/11.
9.Original term (from __________ to __________):2019/08/12~2022/06/10
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:
   Mr. Ming-Thaur Chang as the chairman of 3rd term Remuneration Committee.