Announcement of the Company's Board of Directors re-elected Mr. Lai Cheng-I as the Company's Chairman.

 Announcement of the Company's Board of Directors
re-elected Mr. Lai Cheng-I as the Company's Chairman.

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/07
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:
Ding Lin Investment & Development Co.,Ltd. Representative:Lai, Cheng-I
4.Resume of the previous position holder:
Shining Building Business Co., Ltd., Chairman: Lai, Cheng-I
5.Name of the new position holder:
Ding Lin Investment & Development Co.,Ltd. Representative:Lai, Cheng-I
6.Resume of the new position holder:
Shining Building Business Co., Ltd., Chairman: Lai, Cheng-I
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:Elected by the Board of Directors
9.Effective date of the new appointment:2022/07/07
10.Any other matters that need to be specified:None