1.Date of occurrence of the change:2020/01/13
2.Name of juristic-person director/ supervisor:foundation of Wang Min-ning
3.Name and resume of the replaced person:Wang, Hsun-Hui
,foundation ‘s representative of Wang Min-ning, the company’s director
4.Name and resume of the replacement:
foundation of Wang Min-ning / Not specified temporarily
5.Reason for the change:death
6.Original term (from __________ to __________):2018/11/14-2021/11/13
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:after receiving the letter of
appointment of corporate director , it will be made.