1.Date of the board of directors resolution or date of occurrence of the
  change:2018/11/22
2.Type of personnel (chairman or general manager):The Chairman
3.Name and resume of the replaced personnel:
Wang, Hsun-Sheng /The company Chairman
4.Name and resume of the new personnel:
representative of Chunghwa Chemical Synthesis & Biotech Co. Ltd. :
Wang, Hsun-Sheng /The company Chairman
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):tenure expired
6.Reason for the change:Reelection of chairman
7.Effective date of the new appointment:2018/11/22
8.Any other matters that need to be specified:None