1.Date of the board of directors resolution or date of occurrence of the
  change:2020/11/05
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name and resume of the previous position holder:
CHINA CHEMICAL&PHARMACEUTICAL CO., LTD Representative:
Wang, Hsun-Sheng/CCPC of chairperson
4.Name and resume of the new position holder:
CHINA CHEMICAL&PHARMACEUTICAL CO., LTD Representative:
Wang Hsieh Yi-Chen/Ma Jia De Enterprise Co., Ltd. of chairperson
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
6.Reason for the change:The original chairman resigned and
the new chairman was elected by the board of directors.
7.Effective date of the new appointment:2020/11/05
8.Any other matters that need to be specified:N/A