Announcement of the change of the company's legal person director representative and director changes of up to one-third

 Announcement of the change
of the company's legal person director
representative and director changes of up to one-third

1.Date of occurrence of the change:2022/08/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director and independent director
3.Title and name of the previous position holder:
(1)Institutional director/Weng Shao Hua
(2)Institutional director/Yu Chi Tien
(3)Institutional director/Lin Ming Hsien
(4)Independent director/Lee, Wen-Chen
4.Resume of the previous position holder:
(1)JIAN SIN INDUSTRIAL CO., LTD. Independent Director
(2)LONG KUANG DIGITAL CULTURE CO., LTD Vice President
(3)TAIWAN TIMES Senior Journalist
(4)Attorney of Ultra Law Firm
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
(1)~(3)dismissal
(4)resignation
8.Reason for the change:
(1)~(3)Due to the transfer of shares during the term of office exceeds
 one-half of the shares held at the time of election as a director,
 the directors appointed by Wei Hao Investment Limited will be
dismissed, ipso facto, according to law.
(4)resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/30to2023/06/29
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:4/9
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"):Yes
16.Any other matters that need to be specified:None