Announcement independent director resignation about of audit committee's member and compensation committee's member.

 Announcement independent director resignation
about of audit committee's member and compensation
committee's member.

1.Date of occurrence of the change:2022/07/29
2.Name of the functional committees:
Audit committee and compensation committee.
3.Name of the previous position holder:Shu-Chen Yang
4.Resume of the previous position holder:Associate Professor of Dept.
of Information Management,National University of Kaohsiung
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:
Professor Shu-Chen Yang, the independent director of the company, will take
up the teaching and administrative work of the school in the future due to
the change of position in the school. Based on the consideration of
compliance with laws and regulations, he has resigned as an independent
director of the company from July 29, 2022.
9.Original term (from __________ to __________):2022/06/30~2023/06/29
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
The company will hold a by-election to select independent directors
at the latest shareholders meeting.