Announced the Company's 2022 Ordinary Shareholders' Meeting to elect an independent director by-election

 Announced the Company's 2022 Ordinary Shareholders'
Meeting to elect an independent director by-election

1.Date of occurrence of the change:2022/06/14
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:Hsiao,Jin-Chuan
6.Resume of the new position holder:
retired as an assistant general manager of SinoPac
Securities,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
9.Number of shares held by the new position holder when elected:0 shares
10.Original term (from __________ to __________):2021/08/12-2024/08/11
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:1/7
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:None