Capital Securities To announce the re-election of Chairman and Vice Chairman of the Board of Directors

 To announce the re-election of Chairman and Vice
Chairman of the Board of Directors

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):
  Chairman and Vice Chairman
3.Name of the previous position holder:
  Chairman：Wang, Jiunn-Chih
  Vice Chairman：Chang, Chih-Ming
4.Resume of the previous position holder:
  Chairman：Wang, Jiunn-Chih (Chairman of Capital Securities Corp.)
  Vice Chairman：Chang, Chih-Ming (Vice Chairman of Capital Securities Corp.)
5.Name of the new position holder:
  Chairman：Wang, Jiunn-Chih
  Vice Chairman：Chang, Chih-Ming
6.Resume of the new position holder:
  Chairman：Wang, Jiunn-Chih (Chairman of Capital Securities Corp.)
  Vice Chairman：Chang, Chih-Ming (Vice Chairman of Capital Securities Corp.)
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:Re-election as term expired.
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:None