Announcement of the 2022 Annual shareholders meeting for the by-election of independent director.

 Announcement of the 2022 Annual shareholders meeting
for the by-election of independent director.

1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
independent director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
Independent Director :Sheng-Tsheng,Lee
Independent Director :Lih-Farn,Shiau
6.Resume of the new position holder:
Independent Director
Sheng-Tsheng,Lee / Yuan, Chen & Partners Attorneys-at-Law.
Lih-Farn, Shiau / HATACHI METALS TAIWAN LTD.
Board Director, Chief Technology Officer, Vice President.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
In accordance with Article 15 of the"Articles of Incorporation,"
 by-election an Independent Director.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2021/08/23~2024/08/22
11.Effective date of the new appointment:2022/05/26
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:1/2
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"):No
16.Any other matters that need to be specified:None