Announcement of by-election for one independent director

 Announcement of by-election for one independent
director

1.Date of occurrence of the change:2022/06/27
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:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:Lin, Yi-Zhang
6.Resume of the new position holder:
   (1)INED, Ton Yi Industrial Corp.
   (2)INED, Lasertek Taiwan Co. Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election for one independent director.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2021/04/30~2024/04/29
11.Effective date of the new appointment:2022/06/27
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:Nil