Statement 
 
1.Date of occurrence of the change:2020/08/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Independent director
3.Title, name and resume of the previous position holder:
Ms. Wu, Su-Huan, Independent director
4.Title, name and resume of the new position holder: N/A
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
6.Reason for the change:
Because CCPC overall operating plan , MS. Wu, Su-Huan is appoint to other
position affiliated company.Resigned as independent director and audit &
compensation committee of the company on August 31, 109
7.Number of shares held by the new position holder when elected:N/A
8.Original term (from __________ to __________):2018/11/14~2021/11/13
9.Effective date of the new appointment:N/A
10.Turnover rate of directors of the same term:1/5
11.Turnover rate of independent directors of the same term:1/3
12.Turnover rate of supervisors of the same term:N/A
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):NO
14.Any other matters that need to be specified:N/A