1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/27
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:chairman and CEO:Ming-kung Lu
4.Resume of the previous position holder:
Chairman of Actron Technology Corporation
5.Name of the new position holder:chairman and CEO:Tan-Liang Yao
6.Resume of the new position holder:
1.Vice Chairman of Actron Technology Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):tenure expired
8.Reason for the change:tenure expired
9.Effective date of the new appointment:2022/05/27
10.Any other matters that need to be specified:NA
