Statement 
 
1.Date of the board of directors resolution or date of occurrence of the
  change:2020/08/31
2.Position (Please enter chairperson or president/general manager):chairman
3.Name and resume of the previous position holder:
Guo,Zhong-Tai, Chairman and General manager
4.Name and resume of the new position holder:
Ms. Wu, Su-Huan, General manager of Fate-design Original Co.,Ltd.
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):position adjustment
6.Reason for the change:position adjustment
7.Effective date of the new appointment:2020/09/01
8.Any other matters that need to be specified:None