Announcement of Company's independent director resignation

 Announcement of Company's independent director
resignation

1.Date of occurrence of the change:2022/07/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and 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.Title and 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.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2022/06/30~2023/06/29
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
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 company will hold a by-election to select independent directors
at the latest shareholders meeting.