USI announces on behalf of subsidiary, Dynamic Ever Investments Limited, the resignation of director.

 USI announces on behalf of subsidiary,
Dynamic Ever Investments Limited,
the resignation of director.

1.Date of occurrence of the change:2021/12/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:Shieh, Rong-Hwai, Director
4.Resume of the previous position holder:Director of
Dynamic Ever Investments Limited
5.Title and name of the new position holder:Wu, Yi-Fang, Director
6.Resume of the new position holder:Special Assistant of
Dynamic Ever Investments Limited
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2021/12/01
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):No
16.Any other matters that need to be specified:None.