Statement 
 
1.Date of the board of directors resolution or date of occurrence of the
  change:2021/06/30
2.Position (Please enter chairperson or president/general manager):
general manage
3.Name and resume of the previous position holder:
Kuo,Chung-Tai, and general manager
4.Name and resume of the new position holder:
Wu, Su-Huan ,Chairman
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
6.Reason for the change:Personal health
7.Effective date of the new appointment:2021/07/01
8.Any other matters that need to be specified:none