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Statement
| 1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
officer, accounting officer, corporate governance
officer, research and development officer, internal
audit officer, or designated and non-designated
representatives):CEO
2.Date of occurrence of the change:2022/07/04
3.Name, title, and resume of the previous position holder:
Kevin Tsai CEO
4.Name, title, and resume of the new position holder:N/A
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):resignation
6.Reason for the change:Resignation due to personal career planning
7.Effective date:2022/07/04
8.Any other matters that need to be specified:
(1) The new CEO/General Manager will be announced separately
after the appointment is approved by the board of directors.
(2) Before the board of directors approved the appointment of
the CEO/general manager.
The chairman of the company, Mr. Zhan Hongzhi, also serves
as the CEO/general manager.
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