1.Date of occurrence of the change:2022/06/23
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:
Natural-person director,WENG MING JENG
4.Resume of the previous position holder:
Director, Lion Travel Service Co., Ltd.
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"):Dismissal
8.Reason for the change:The director of a company whose shares are issued
to the public that has transferred, during the term of office as a director,
more than one half of the company's shares being held by him at the time
he is elected.
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2021/08/26~2024/08/25
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:N/A
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:None
