The Board of Directors of Chenming Electronic Technology Corporation resolved to appoint the 4th Term Remuneration Committee member. Name and resume of the previous position holder: CHANG YI MIN: UNEEC Independent Director /Licensed Accountant, Chu Cheng Accounting Firm; LIN CHIANG FENG: UNEEC Independent Director /Associate Professor, Department of International Business, Tamkang University; Chen Hong-Cheng: De Jang Tax Account Office-President. Name and resume of the new position holder: Chen Hong-Cheng: UNEEC Independent Director /De Jang Tax Account Office-President; Chou Liang-Cheng: UNEEC Independent Director /Chia Hua Law Firm-Attorney-at-law; Chen Chien-Chun: UNEEC Independent Director /Ju Cheng CPA Firm -CPA. Date of occurrence of change was June 24, 2020.