Announced on behalf of Acter Technology Integration Group Co., Ltd., of the re-election of Chairman and Vice Chairman and new appointment of President

 Announced on behalf of Acter Technology Integration
Group Co., Ltd., of the re-election of Chairman
and Vice Chairman and new appointment of President

1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/08
2.Position (Please enter chairperson or president/general manager):
Chairman, Vice Chairman and President
3.Name of the previous position holder:
Chairman:Liang, Chin-Li
Vice Chairman:Chen, Chih-Hao
President:Chu, Chi-Hua
4.Resume of the previous position holder:
Chairman:Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Vice Chairman:Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY
INTEGRATION GROUP CO., LTD.
President:Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO.,
LTD.
5.Name of the new position holder:
Chairman:Liang, Chin-Li
Vice Chairman:Chen, Chih-Hao
President:Chu, Chi-Hua
6.Resume of the new position holder:
Chairman:Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Vice Chairman:Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY
INTEGRATION GROUP CO., LTD.
President:Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO.,
LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election or new appointment
9.Effective date of the new appointment:2022/07/08
10.Any other matters that need to be specified:
The new position holders are same to the previous.