Announcing the resignation of a natural person director and change of one third directors of the BOD

 Announcing the resignation of a natural person director
and change of one third directors of the BOD

1.Date of occurrence of the change:2022/06/13
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:Mr Lai-Hwang Lo
4.Resume of the previous position holder:Director of the Company
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:resign from the position
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2021/04/30~2024/04/29
11.Effective date of the new appointment:waiting for election of the position
12.Turnover rate of directors of the same term:3/9
13.Turnover rate of independent directors of the same term:2/3
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"):Yes
16.Any other matters that need to be specified:
waiting for election of the position