Announcement of the dismissal of the Chairperson

 Announcement of the dismissal of the
Chairperson

1.Date of the board of directors resolution or date of occurrence of the
change:2024/03/29
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Kuo,SU-CHI
4.Resume of the previous position holder:Chairperson and President
5.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" , "job relocation", "severance", "retirement",
"death" or "new appointment"):dismissal
8.Reason for the change:The chairperson of the Company participated in the
Public Tender Offer of the Company's Common Shares by XXENTRIA CHI CO.,LTD.,
due to the transfer of shares exceeding more than one half of shares held
when elected, and therefore has been discharged from the office of director
and chairperson.
9.Effective date of the new appointment:None
10.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.):The company will convene an interim
meeting of the board of directors to elect a new Chairperson