1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/18
2.Position (Please enter chairperson or president/general manager):
President
3.Name of the previous position holder:Willie Tsai
4.Resume of the previous position holder:
President & Chief Financial Officer of Tatung Company
5.Name of the new position holder:To be appointed
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:resignation
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified:
Appointed Chin-Lai Wang vice chairman to act as the temporary president.
