1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/27
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:Ming-Zhong Li
4.Resume of the previous position holder:General Manager of the Company
5.Name of the new position holder:Jin-Long Lin
6.Resume of the new position holder:Senior Vice Presidentof the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:None
