President Chain Store : Announcement of new members of remuneration committee appointed by board of directors

1.Date of occurrence of the change:2021/08/03
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the previous position holder:
(1)Pei-Gi Shu(Professor of College of Management Fu Jen Catholic University)
(2)Wen-Yeu Wang(Professor of College of Law, National Taiwan University)
(3)Yung-Chen Hung(Professor, the Department of Computer Science and Information Management,

Soochow University)
4.Name and resume of the new position holder:
(1)Ke-Wei Hsu(Independent Director of Nidec Chaun-Choung Technology Corp.)
(2)Liang Chen(Chairman of Peak Capital Holdings Inc.)
(3)Yung-Chen Hung(Professor, the Department of Computer Science and Information Management,

Soochow University)
5.Circumstances of change (Please enter 'resignation', 'dismissal', 'term expired', 'death' or

'new appointment'):Term expired.
6.Reason for the change:Term expired.
7.Original term (from __________ to __________):2018/06/20~2021/06/11
8.Effective date of the new member:2021/08/03~2024/07/15
9.Any other matters that need to be specified:None