Announcement that the Board of Directors of the Company has elected Hsu,Yu-Shan,as the 18th Chairman of the Board of Directors

 Announcement that the Board of Directors of the
Company has elected Hsu,Yu-Shan,as the 18th Chairman
of the Board of Directors

1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/10
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan
4.Resume of the previous position holder:
Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan
/Chairman, Shihlin Development
5.Name of the new position holder:
Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan
6.Resume of the new position holder:
Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan
/Chairman, Shihlin Development
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Effective date of the new appointment:2022/06/10
10.Any other matters that need to be specified:None