Statement 
 
1.Date of occurrence of the change:2021/08/06
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Independent director
3.Title, name and resume of the previous position holder:
Chou,Yan-Peng, Independent director
4.Title, name and resume of the new position holder: N/A
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):death
6.Reason for the change:death
7.Number of shares held by the new position holder when elected:N/A
8.Original term (from __________ to __________):2021/05/21~2024/05/20
9.Effective date of the new appointment:N/A
10.Turnover rate of directors of the same term:1/5
11.Turnover rate of independent directors of the same term:1/3
12.Turnover rate of supervisors of the same term:N/A
13.Change in one-third or more of directors (Please enter “Yes” or“No”):NO
14.Any other matters that need to be specified:
The company expects to conduct a by-election at the  meeting
of shareholders next year