Statement 
 
1.Date of occurrence of the change:2020/08/28
2.Name of the functional committees: Audit Committee , Compensation Committee
3.Name and resume of the previous position holder:
Ms. Wu, Su-Huan, Independent director
4.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.Original term (from __________ to __________):
Audit Committee term:2018/11/14~2021/11/13
Compensation Committee term:2018/11/22~2021/11/13
8.Effective date of the new member:N/A
9.Any other matters that need to be specified:N/A