Statement 
 
1.Date of occurrence of the change:2020/01/21
2.Name of juristic-person director/ supervisor:Chunghwa Holding CO.,LTD
3.Name and resume of the replaced person:Wang, Hsun-Hui , representative
of Chunghwa Holding CO.,LTD ,and the company’s director
4.Name and resume of the replacement:Kuo,Chung-Tai , representative of
Chunghwa Holding CO.,LTD, and 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 __________):
Overseas companies have no term
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:none