1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/24
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder: Lin, PoFong
4.Resume of the previous position holder:
Chairman of Taiwan Shin Kong security Co.,Ltd
5.Name of the new position holder: NA
6.Resume of the new position holder: NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): resignation
8.Reason for the change: resign at June 30, 2022 for personal reason
9.Effective date of the new appointment: NA
10.Any other matters that need to be specified: further announcement regarding
new position holder will be made after election from the Board of directors
