Name of the new position holder: Shu-Chieh Huang, Raymond R. M. Tai, Way Kuo, Chung-Shu Wu, Sy-Ming Guu. Resume of the new position holder: Shu-Chieh Huang: Independent Director of Accton Technology Corporation, Raymond R. M. Tai: Independent Director of FENC, Way Kuo: Emeritus President and University Distinguished Professor of City University of Hong Kong, Chung-Shu Wu: Chairman of Taiwan Institute of Economic Research, Sy-Ming Guu: Independent Director of Greenfiltec Ltd. Effective date of the new member: June 27, 2024.