1.Date of occurrence of the change:2022/06/17
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:Ms. Shu-Ping Hsu
6.Resume of the new position holder:Champion Certified Public Accountants& Co.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election for one of the independent directors
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2021/08/31 to 2024/08/30
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:4/24
13.Turnover rate of independent directors of the same term:1/5
14.Turnover rate of supervisors of the same term:none
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
