The Company's announcement of the election of Chairperson of the 14th term Board of Directors

1.Date of the board of directors resolution or date of occurrence of the change:2022/05/19
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Chairperson :Chueh, Chien-Ping
4.Resume of the previous position holder:
Chairperson :Chueh, Chien-Ping, the Company's Chairperson
5.Name of the new position holder:
Chairperson :Liu, Yuan-chih
6.Resume of the new position holder:
Chairperson :Liu, Yuan-chih, the Company's General Manager
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
8.Reason for the change:term expired
9.Effective date of the new appointment:2022/05/19
10.Any other matters that need to be specified:none

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