Announcement of the resolution of the Company's board of directors to approve the change of the Chief Operating Officer(COO)

 Announcement of the resolution of the Company's
board of directors to approve the change of the Chief
Operating Officer(COO)

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,
chief internal auditor, or designated and non-designated representatives):COO
2.Date of occurrence of the change:2022/08/10
3.Name, title, and resume of the previous position holder:CHI, TING-FANG(@Stan
 Chi), formerly the Chief Operating Officer(COO) of the Company.
4.Name, title, and resume of the new position holder:CHANG, CHIN-HAO(@Asser
 Chang), formerly the Executive VP of the Company and General Manager of
 China subsidiaries.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): Position Adjustment
6.Reason for the change: Since Mr. CHI, TING-FANG(@Stan Chi), the former
Chief Operating Officer, has been appointed as the president and CEO of the
Company by a resolution of the board of directors, Mr. CHANG, CHIN-HAO
(@Asser Chang) has been appointed/promoted as the Chief Operating Officer
from the executive vice president of the Company.
7.Effective date:2022/09/01
8.Any other matters that need to be specified:Mr. CHANG, CHIN-HAO(@Asser
 Chang) is still the General Manager of subsidiaries in China (Weikeng
International Co., Ltd., Weikeng International  (Shanghai) Co., Ltd. and
Weikeng Electronic Technology (Shanghai) Co., Ltd.).