1.Date of the board of directors resolution or date of occurrence of the
change:2022/03/17
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder: Lin Yung Hsiang
4.Resume of the previous position holder: Chairman of TCI GENE INC
5.Name of the new position holder:TCI CO., Ltd Representative:Lin Yung Hsiang
6.Resume of the new position holder:TCI CO., Ltd Representative :
Lin Yung Hsiang/ Chairman of TCI CO., Ltd
7.Circumstances of change (Please enter "resignation","dismissal",
"term expired" ,"job relocation","severance", "retirement",
"death" or"new appointment"): new appointment
8.Reason for the change: new appointment
9.Effective date of the new appointment: 2022/03/17
10.Any other matters that need to be specified: None
