The Board of Directors has approved the appointments of new vice president.

 The Board of Directors has approved the appointments of
new vice president.

1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
 officer, accounting officer, corporate governance
officer, chief information security officer,research
 and development officer, internal audit officer, or
 designated and non-designated representatives): Vice President
2.Date of occurrence of the change:2022/08/04
3.Name, title, and resume of the previous position holder:Not applicable
4.Name, title, and resume of the new position holder:
Lung-Chih, Lin Vice President of Sales/AVP of the Company
Po-Lin, Tsou Vice President of Investment & Planning Office/
Sales Vice President of CTBC Venture Capital Co., Ltd.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"): newly appointed
6.Reason for the change: promoted / newly appointed
7.Effective date:2022/08/04
8.Any other matters that need to be specified:Approved by the 8th meeting
of the 10th Board of Directors of the Comapany.