Announcement of the resignation of the independent director of the company

 Announcement of the resignation of the independent
director of the company

1.Date of occurrence of the change:2022/07/21
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:Jui-Hsiang Huang
4.Resume of the previous position holder:Independent director of the company
5.Title and name of the new position holder:to be announced after the
by-election of the company's 2023 Annual General Meeting of Shareholders
6.Resume of the new position holder:Announcement will be made after the
by-election of the company's 2023 Annual General Meeting of Shareholders
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation due to busy personal business
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2022/06/14 to 2025/06/13
11.Effective date of the new appointment:to be announced after the by-election
 of the 2023 Annual General Meeting of Shareholders
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:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):None
16.Any other matters that need to be specified:
The company received the resignation letter of independent director
Jui-Hsiang Huang on 2022/07/21, and the vacancy of independent directors will
 be announced after the by-election of the company's 2023 annual general
meeting of shareholders.