1.Date of occurrence of the change:2022/06/23
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 Feng-Gan Chang
4.Resume of the previous position holder:
The responsible person of Mazars CPA
5.Title and name of the new position holder:pending.
6.Resume of the new position holder:pending.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:
Feng-Gan Chang resigned as an independent director of the company
on June 23 due to the personal reasons.
9.Number of shares held by the new position holder when elected:
0 shares
10.Original term (from __________ to __________):2022/06/23~2025/06/22
11.Effective date of the new appointment:N.A.
12.Turnover rate of directors of the same term:N.A.
13.Turnover rate of independent directors of the same term:25%
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.
