Announcement that the board of directors of the company elected Mr. CHANG CHIEH MIN as chairman of the board

 Announcement that the board of directors of the
company elected Mr. CHANG CHIEH MIN as chairman of
the board

1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/24
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:CHANG CHIEH MIN
4.Resume of the previous position holder:
 Chairman of the Board of the Company、
 Graduated from Law Department of National Taiwan University;
 Chief of Department of Credit Management, PROTON Electronic
 Industrial Co., Ltd.、 Assistant Manager, Wealth Management
 Department, Standard Chartered,
5.Name of the new position holder:CHANG CHIEH MIN
6.Resume of the new position holder:
 Chairman of the Board of the Company、
 Graduated from Law Department of National Taiwan University;
 Chief of Department of Credit Management, PROTON Electronic
 Industrial Co., Ltd.、 Assistant Manager, Wealth Management
 Department, Standard Chartered,
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 full re-election by new term
Board of Directors.
9.Effective date of the new appointment:2022/06/24
10.Any other matters that need to be specified:None