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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/03
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:CHANG, Shoei-Jiang
6.Resume of the new position holder:Chairman, Saga Unitek Ventures
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:
On August 3, 2022, the interim board of directors of the company
elected director Mr. CHANG, Shoei-Jiang as the new chairperson.
9.Effective date of the new appointment:2022/08/03
10.Any other matters that need to be specified:None.
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