1.Date of occurrence of the change:2022/07/25
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional Director
3.Title and name of the previous position holder:
Ms. Su-Hua Ku, Representative of
Caterpillar Capital Co., Ltd.
4.Resume of the previous position holder:
Senior Vice President, Good Finance Securities Co., Ltd.
5.Title and name 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:Resignation of Institutional
Director
9.Number of shares held by the new position holder when elected:
NA
10.Original term (from __________ to __________):
2020/06/19~2023/06/18
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/11
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.Any other matters that need to be specified:
The Institutional Director's resignation letter is
received by the company on 2022/07/25 and the resignation
will be effective on 2022/08/01.
