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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/24
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Mr. CHEN,CHING-JEN
4.Resume of the previous position holder:
Chairperson of PCL Technologies Co., Inc.,
Director & G.M. of PCL TRADING, Director of PCL (BVI),
Director & G.M. of PCL (Hsinchu) Co., Ltd.,
Director of PCL (TaiwanI) Co., Ltd. and Director of PCL
(Suzhou) Co., Ltd.
5.Name of the new position holder:Mr. CHEN,CHING-JEN
6.Resume of the new position holder:
Chairperson of PCL Technologies Co., Inc.,
Director & G.M. of PCL TRADING, Director of PCL (BVI),
Director & G.M. of PCL (Hsinchu) Co., Ltd.,
Director of PCL (TaiwanI) Co., Ltd. and Director of PCL
(Suzhou) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired and new appointment
8.Reason for the change:Term expired and re-election
9.Effective date of the new appointment:2022/06/24
10.Any other matters that need to be specified:None
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