1.Date of occurrence of the change:2026/11/12
2.Name of the functional committees:Remuneration and Nomination Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):N/A
8.Reason for the change:Renaming of the Remuneration Committee to
the Remuneration and Nomination Committe.
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
Members of the Remuneration and Nomination Committee will continue to serve
as members of the original Remuneration Committee.