Announce the Director's resignation

 Announce the Director's resignation

1.Date of occurrence of the change:2024/04/19
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, name and nationality of the previous position holder:
Director Chen, Yi-Shun, Taiwan
4.Resume of the previous position holder:The Company's director
5.Title, name and nationality of the new position holder:N/A
6.Resume of the new position holder:N/A
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 __________):2023/03/16 to 2026/03/15
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/8
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"):No
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
 or "No",if "yes", please indicate the countermeasures):No
18.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):
1. The effective date of resignation is April 19, 2024.
2. The company will by-elect directors at the latest shareholders' meeting.