Subsidiary, Shanghai United Can Co., Ltd., and Chongqing United Can Co., Ltd. announces change of director.

 Subsidiary, Shanghai United Can Co., Ltd., and
Chongqing 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 2018/08/01 to 2021/07/31.
11.Effective date of the new appointment:2022/08/02
12.Turnover rate of directors of the same term:1/4
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.