1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/27
2.Position (Please enter chairperson or president/general manager): Chairman
3.Name of the previous position holder: Chien, Kang-Min
4.Resume of the previous position holder:
Chairman of Sunnic Technology & Merchandise Inc.
5.Name of the new position holder: Chien, Kang-Min
6.Resume of the new position holder:
Chairman of Sunnic Technology & Merchandise Inc.
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: 2022/05/27
10.Any other matters that need to be specified:None
