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.