Announcement of institutional director resigned and the change in one-third or more of directors

 Announcement of institutional director resigned
and the change in one-third or more of directors

1.Date of occurrence of the change:2021/12/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:Tatung High School
4.Resume of the previous position holder:Director of Tatung Company
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: resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):from2020/10/21 to 2023/10/20
11.Effective date of the new appointment:None
12.Turnover rate of directors of the same term:6/9
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):Yes
16.Any other matters that need to be specified:
 The company received the resignation letter on December 30, 2021.
 The institutional director is resigned on December 30, 2021.