Statement 
 
1.Date of occurrence of the change:2020/01/13
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):natural-person director 
3.Title, name and resume of the replaced personnel:
Wang, Hsun-Hui, director
4.Title, name and resume of the new personnel:Not specified temporarily
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):death
6.Reason for the change:death
7.Number of shares held by the new personnel at the time of
  appointment:N/A
8.Original term (from __________ to __________):
Overseas companies have no term
9.Effective date of the new appointment:N/A
10.Rate of turnover of directors of the same term:1/1
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):YES
14.Any other matters that need to be specified:N/A