1.Date of occurrence of the change:2020/11/05
2.Name of legal person:CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
3.Name and resume of the previous position holder:
Wang, Hsun-Sheng/CCPC of chairperson
4.Name and resume of the new position holder:
Wang Hsieh Yi-Chen/Ma Jia De Enterprise Co., Ltd. of chairperson
5.Reason for the change:To appoint of a director's representative
6.Original term (from __________ to __________):2019/06/24-2022/06/23
7.Effective date of the new appointment:2020/11/05
8.Any other matters that need to be specified:N/A