Announcement about resignation of the Company’s independent director

 Announcement about resignation of the Company's
independent director

1.Date of occurrence of the change:2022/05/30
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:
Independent director WANG,YUAN-HUNG
4.Resume of the previous position holder:Managing attorney of Yonghua
Commercial Law Firm
5.Title and name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Busy at work
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):May 27, 2022 to May 26, 2025
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:1/4
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