Announcement about Resignation of the Independent director

 Announcement about Resignation of the Independent director

1.Date of occurrence of the change:2022/04/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:the Company of the
Independent Director/TSAI LIEN SHENG
4.Resume of the previous position holder:
Chinese National Federation of Industries, Secretary General
5.Title and name of the new position holder:None.
6.Resume of the new position holder:None.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Busy in business
9.Number of shares held by the new position holder when elected:None.
10.Original term (from __________ to __________):from 2019/06/27 to 2022/06/26
11.Effective date of the new appointment:None.
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/2
14.Turnover rate of supervisors of the same term:None
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:Effective date of resignation
:2022/04/01,it will re-elect on 2022 shareholders meeting during
Election of Directors