Career Technology Mfg To Announce the member of the Company's independent director resignation

 To Announce the member of the Company's independent
director resignation

1.Date of occurrence of the change:2022/03/25
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:Huang Yu-Ren
4.Resume of the previous position holder:independent director of Career Tech
5.Title and name of the new position holder:n/a
6.Resume of the new position holder:n/a
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Due to busy personal affairs
9.Number of shares held by the new position holder when elected:n/a
10.Original term (from __________ to __________):2020/06/16~2023/06/15
11.Effective date of the new appointment:n/a
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:n/a
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
The effective date of resignation is March 25st 2022.