Taiwan Surface Mounting Technology : The board of directors of the company has resolved to appoint members of the 5th remuneration committee

 The board of directors of the company has resolved to
appoint members of the 5th remuneration committee

1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Hwu,Shoou-Chyang
(2)Chang,May-Yuan
(3)Chen,Meng-Ping
4.Resume of the previous position holder:
(1)Hwu,Shoou-Chyang，Independent director, TSMT and
   President, Jong Horng Enterprise Co., Ltd.
(2)Chang,May-Yuan，Independent director, TSMT and President, Weichuang
   Technology Consulting Co., Ltd. and Dong-an Investment Co., Ltd.
(3)Chen,Meng-Ping，Independent director, TSMT and Accountant,Contemporary
   Accounting Firm
5.Name of the new position holder:
(1)Hwu,Shoou-Chyang
(2)Chang,May-Yuan
(3)Chen,Meng-Ping
6.Resume of the new position holder:
(1)Hwu,Shoou-Chyang，Independent director, TSMT and
   President, Jong Horng Enterprise Co., Ltd.
(2)Chang,May-Yuan，Independent director, TSMT and President, Weichuang
   Technology Consulting Co., Ltd. and Dong-an Investment Co., Ltd.
(3)Chen,Meng-Ping，Independent director, TSMT and Accountant,Contemporary
   Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:election as the previous term expired
9.Original term (from __________ to __________):2019/06/13 ~ 2022/06/12
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:NA