To announce the By-election of One Director and change in one-third or more of directors

 To announce the By-election of One Director
and change in one-third or more of directors

1.Date of occurrence of the change:2022/05/20
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:NA
4.Resume of the previous position holder:NA
5.Title, name and nationality of the new position holder:
 Director/ Lee, Biing-Jye/ ROC.
6.Resume of the new position holder:
 Lee, Biing-Jye/ Chairman of Ennostar Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election of one director
9.Number of shares held by the new position holder when elected:
 The number of shares held as of the starting date of bookclosure period
 of the 2022 Annual Shareholders' Meeting:0 shares
10.Original term (from __________ to __________):2020/06/05~2023/06/04
11.Effective date of the new appointment:2022/05/20~2023/06/04
12.Turnover rate of directors of the same term:4/7
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"):Yes
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:None.