Announcement on behalf of the major subsidiary SDI (Jiangsu) Co., Ltd. for the change of director

 Announcement on behalf of the major subsidiary
SDI (Jiangsu) Co., Ltd. for the change of director

1.Date of occurrence of the change:2022/01/07
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:Director:Islend Chen
4.Resume of the previous position holder:Previous Director and Associate
manager of SDI Corporation
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��):Death
8.Reason for the change:Death
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2021/11/14~2024/11/13
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/3
13.Turnover rate of independent directors of the same term:N/A
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