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    Announcement of the chairman appointment by the Company’s board of directors

    Date: 2020/05/28

    1.Date of the board of directors resolution or date of occurrence of the
      change:2020/05/28
    2.Type of personnel (chairman or general manager):Chairman
    3.Name and resume of the replaced personnel:
     Ta-Wen Sun, Chairman of the Company
    4.Name and resume of the new personnel:
     Ta-Wen Sun, Chairman of the Company
    5.Type of the change (please enter: “resignation”, “conge”,
    “tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
    “death” or “new appointment” ):Tenure expired
    6.Reason for the change:Re-election due to tenure expiration
    7.Effective date of the new appointment:2020/05/28
    8.Any other matters that need to be specified:None

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