1.Date of the board of directors resolution or date of occurrence of the
  change:2023/10/27
2.Position (Please enter chairperson or president/general manager):vice
chairperson
3.Name of the previous position holder:Chou, Ken-Yu
4.Resume of the previous position holder:the Company's vice president
5.Name of the new position holder:none
6.Resume of the new position holder:no applicable
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):job relocation
8.Reason for the change:The chairperson has resigned from its position
as chairperson and remained as a director, and the vice president
becomes the chairperson by a re-election
upon the resolution of the board of directors.
9.Effective date of the new appointment:not applicable
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
After the Company's vice president is appointed to be the chairperson,
there's temporarily no plans to re-elect the vice president.

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