1.Date of the board of directors resolution or date of occurrence of the
  change:2024/06/12
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Chairman: Douglas Tong Hsu
Vice Chairman: Johnny Shih
4.Resume of the previous position holder:
Douglas Tong Hsu, Chairman of the company
Johnny Shih, Vice Chairman of the company
5.Name of the new position holder:
Chairman: Douglas Tong Hsu
Vice Chairman: Johnny Shih
6.Resume of the new position holder:
Douglas Tong Hsu, Chairman of the company
Johnny Shih, Vice Chairman of the company
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”): Term expired
8.Reason for the change: Term expired
9.Effective date of the new appointment: 2024/06/12
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
 Nil