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Statement
| 1.Date of occurrence of the change:2022/02/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title, name and nationality of the previous position holder:
Director/Unikorn Semiconductor Corporation/ROC
4.Resume of the previous position holder:None.
5.Title, name and nationality of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:
Due to its internal organization adjustment, Unikorn Semiconductor
Corporation notified GCS of the resignation on February 24, 2022, and the
resignation effective date is on February 24, 2022. The company will
nominate other candidates in the director by-election based on the rule
of director nomination.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2021/07/02~2023/06/04
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
or "No",if "yes", please indicate the countermeasures):No
18.Any other matters that need to be specified:
The by-election of directors will be held at the annual shareholders
meeting on May 20, 2022 to fill in the vacancy.
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