1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/10
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:Li Jong-Peir
4.Resume of the previous position holder:President
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):resignation
8.Reason for the change:Due to personal health reasons, Mr. Li
Jong-Peir resigned the position as president, effective
on August 10, 2022.
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:None
