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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/17
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Cher Wang
4.Resume of the previous position holder:Chairperson & CEO of the Company
5.Name of the new position holder:Cher Wang
6.Resume of the new position holder:Chairperson & CEO of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None
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