1.Date of the board of directors resolution or date of occurrence of the
  change:2019/06/24
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:
Wang, Hsun-Sheng , CHY of chairman
4.Name and resume of the new personnel:
Wang, Hsun-Sheng , CHY of 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:tenure expired
7.Effective date of the new appointment:2019/06/24
8.Any other matters that need to be specified:N/A