Re-election of Chairman of the Company

Re-election of Chairman of the Company

1.Date of the board of directors resolution or date of occurrence of the change:2019/06/28

2.Type of personnel (chairman or general manager):Chairman

3.Name and resume of the replaced personnel: Tsai Ching Pen, Chairman of the Company

4.Name and resume of the new personnel: Hsu Chi Kao, Vice Chairman and President of the Company.

5.Type of the change (please enter: “resignation”, “conge”, “tenure expired” ,“position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ):Tenure expired.

6.Reason for the change:Tenure expired.

7.Effective date of the new appointment:2019/06/28

8.Any other matters that need to be specified:None.