Announcement of the change of the Director by the Company for its subsidiary Siyang Taisol Electronics Co., Ltd.

 Announcement of the change of the Director
by the Company for its subsidiary Siyang Taisol
Electronics Co., Ltd.

1.Date of occurrence of the change:2022/08/05
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/Jaan-Lieh Lin
4.Resume of the previous position holder:
Chief Operating Officer of TaiSol Electronics Co., Ltd.
5.Title and name of the new position holder:Director/Chih-Ming Liu
6.Resume of the new position holder:
Vice President of TaiSol Electronics Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/08/05
12.Turnover rate of directors of the same term:One-third
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:0
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