2021 / 07 / 15

Announcement of approval of the company's newly elected Board Chairman and Vice Chairman at the 1st Board Meeting of the 16th term

1.Date of the board of directors resolution or date of occurrence of the
  change:2021/07/15
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name and resume of the previous position holder:
Douglas Tong Hsu, Chairman of the company
Johnny Shih, Vice Chairman of the company
4.Name and resume of the new position holder:
Douglas Tong Hsu, Chairman of the company
Johnny Shih, Vice Chairman of the company
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”): Term expired
6.Reason for the change: Reelection at end of tenure
7.Effective date of the new appointment: 2021/07/15
8.Any other matters that need to be specified: NIL