Statement 
 
1.Date of occurrence of the change:2020/01/13
2.Name of juristic-person director/ supervisor:
China chemical & Pharmaceutical CO .,LTD.  (CCPC)
3.Name and resume of the replaced person:
Wang, Hsun-Hui ,representative of CCPC , the company’s director
4.Name and resume of the replacement:Not specified temporarily
5.Reason for the change:death
6.Original term (from __________ to __________):
Overseas companies have no term
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.