1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/31
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Huang, Chin-san
4.Resume of the previous position holder:
Chairman of Nanliu Enterprise Co., Ltd.
5.Name of the new position holder:Huang, Chin-san
6.Resume of the new position holder:
Chairman of Nanliu Enterprise Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired.
8.Reason for the change:Election of all directors.
9.Effective date of the new appointment:2022/05/31.
10.Any other matters that need to be specified:None.
