Subsidiary, Jinan United Can Co., Ltd. announces change of director.

 Subsidiary, Jinan United Can Co., Ltd. announces
change of director.

1.Date of occurrence of the change:2022/08/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:
Chiang, Ching-Yee
4.Resume of the previous position holder:
Chairperson of Great China Metal Ind. Co., Ltd.
5.Title and name of the new position holder:
Chiang, Chia-Chun
6.Resume of the new position holder:
Financial manager and Concurrently corporate governance
officer of Great China Metal Ind. Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
dismissal
8.Reason for the change:dismissal
9.Number of shares held by the new position holder when elected:
NA
10.Original term (from __________ to __________):
From 2021/08/01 to 2024/07/31.
11.Effective date of the new appointment:2022/08/02
12.Turnover rate of directors of the same term:1/5
13.Turnover rate of independent directors of the same term:
NA
14.Turnover rate of supervisors of the same term:None.
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.