To Designate Second Deputy Spokenperson

To Designate Second Deputy Spokenperson

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):Deputy Spokenperson

2.Date of occurrence of the change:2019/08/13

3.Name, title, and resume of the replaced person: N/A.

4.Name, title, and resume of the replacement:
Teddy, Hong-Teh Tsai/ Special assistant of President/ Chairman of Markis Capital Limited

5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): New designation.

6.Reason for the change:
Designate Mr.Teddy, Hong-Teh Tsai as sencond deputy spokenperson.

7.Effective date:2019/08/13

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