Announcement of the dismissal of the independent director of the company.

 Announcement of the dismissal of the independent
director of the company.

1.Date of occurrence of the change:2022/07/22
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 directors / WU, CHENG HSIU.
4.Resume of the previous position holder:
 Independent Director of Deltamac (Taiwan) Co., Ltd. .
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"):dismissal
8.Reason for the change:not comply with the provisions of Article 3 of
 Regulations Governing Appointment of Independent Directors and Compliance
 Matters for Public Companies
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):from 2022/06/22 to 2025/06/21
11.Effective date of the new appointment: N/A
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:To be elected at the latest
 shareholders' meeting