1.Date of occurrence of the change:2022/07/12
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:Chou, Chih-Chen
4.Resume of the previous position holder:
Independent director of Leader Electronics Inc.
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Personal related factors.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2020/06/24~2023/06/23
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:NA
