Taiwan Mask : Announce add new appointment of member of Remuneration Committee.

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Provided by: TAIWAN MASK CORP.
SEQ_NO	2	Date of announcement	2022/08/05	Time of announcement	15:13:30
Subject	Announce add new appointment of member of Remuneration Committee.
Date of events	2022/08/05	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/05 2.Name of the functional committees:Remuneration Committee. 3.Name of the previous position holder:Not applicable. 4.Resume of the previous position holder:Not applicable. 5.Name of the new position holder:Hui-Fen Chan(TMC Independent director) 6.Resume of the new position holder: ITEQ CORPORATION Independent director, Formosa I Wind Power Co., Ltd.Independent director , RAKU CO., LTD. TAIWAN BRANCH (CAYMAN ISLANDS) Director of Institutional Representative IMOS-ChipMOS TECHNOLOGIES INC.Independent director, 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:new appointment 9.Original term (from __________ to __________):2020/03/18 to 2023/03/17 10.Effective date of the new member:2022/08/05 to 2023/03/17 11.Any other matters that need to be specified:None.