1. Date of the board of directors resolution or date of occurrence of the change: 2022/06/06

2. Position (Please enter chairperson or president/general manager): Chairperson

3. Name of the previous position holder: Tsung-Jen Liaw

4. Resume of the previous position holder:
Tsung-Jen Liaw: Chairperson of Bright LED Electronics Corp.

5. Name of the new position holder: Tsung-Jen Liaw

6. Resume of the new position holder:
Tsung-Jen Liaw: Chairperson of Bright LED Electronics Corp.

7. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”): Term expired

8. Reason for the change: Term expired

9. Effective date of the new appointment: 2022/06/06

10. Any other matters that need to be specified: N/A