1.Date of the board of directors resolution or date of occurrence of the change:2020/03/16
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:
Wang, Hsun-Hui, Chairman and managing director
4.Name and resume of the new personnel:
Guo,Zhong-Tai, executive vice manager
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):new appointment
6.Reason for the change: tenure expired
7.Effective date of the new appointment:2020/03/16
8.Any other matters that need to be specified:None