1.Date of occurrence of the change:2020/11/09
2.Name of the functional committees:Compensation Committee
3.Name and resume of the previous position holder:N/A
4.Name and resume of the new position holder:
CHOW,DAH-JEN / AmTRAN Technology’s Independent Director
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
6.Reason for the change: new appointment
7.Original term (from __________ to __________):2018/11/22~2021/11/13
8.Effective date of the new member:2020/11/09
9.Any other matters that need to be specified:none