Announcement of change of independent director

1.Date of occurrence of the change:2022/01/21
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor): Independent director
3.Title and name of the previous position holder:
 Independent director/Wang, Teng-Wei
4.Resume of the previous position holder: Independent director
5.Title and name of the new position holder: None
6.Resume of the new position holder: None
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��): Resignation
8.Reason for the change: Mr. Wang, Teng-Wei will be
 relocated to Company's manager on account of his
 legal profession.
9.Number of shares held by the new position holder when elected: 20,000 shares
10.Original term (from __________ to __________):
 from 2021/07/02 to 2024/07/01
11.Effective date of the new appointment: None
12.Turnover rate of directors of the same term: 1/9
13.Turnover rate of independent directors of the same term: 1/4
14.Turnover rate of supervisors of the same term: None
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��): No
16.Any other matters that need to be specified:
(1) In accordance with Article 3 of Regulations Governing
 Appointment of Independent Directors and Compliance
 Matters for Public Companies, Mr. Wang, Teng-Wei will
 resign from Independent director and his seat in Audit
 Committee on 2022/1/24, and be transferred to
 Company's manager at same date.
(2) The by-election will be held on latest shareholders
 meeting for the vacancy of independent director.  New
 independent director will take office and become a
 member of Audit Committee at same time.