Statement 
 
1.Date of the board of directors resolution or date of occurrence of the
  change:2021/05/21
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name and resume of the previous position holder:
Wang Hsieh Yi-Chen ,who is a representative  of CCSB  and chairperson of CCPC
4.Name and resume of the new position holder:
Wang Hsieh Yi-Chen ,who is a representative  of CCSB  and chairperson of CCPC
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
6.Reason for the change:term expired to re-election
7.Effective date of the new appointment:2021/05/21
8.Any other matters that need to be specified:none