Statement 
 
1.Date of occurrence of the change:2020/01/17
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:WANG,HOU-JIE ,foundation ‘s
representative of Wang Min-ning,and deputy general manager of Suzhou
Chung-Hwa Chemical & Pharmaceutical Industrial CO., LTD
5.Reason for the change:To appoint of a director's representative
6.Original term (from __________ to __________):2018/11/14-2021/11/13
7.Effective date of the new appointment:2020/01/17
8.Any other matters that need to be specified:none