1. Date of occurrence of the change: 2020/03/20
2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor,
independent director, natural-person director or natural-person supervisor): Juristic-person supervisor
3. Title, name and resume of the replaced personnel:
Yi-Run Investment Co., Ltd. Representative: Hung-Change Lin
4. Title, name and resume of the new personnel: N/A
5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or
“new appointment” ): Resignation
6. Reason for the change: Resignation
7. Number of shares held by the new personnel at the time of appointment: N/A
8. Original term (from __________ to __________): 2019/06/12~2022/06/11
9. Effective date of the new appointment: N/A
10. Rate of turnover of directors of the same term: N/A
11. Rate of turnover of supervisor of the same term: 1/3
12. Rate of turnover of independent director of the same term: N/A
13. Change in one-third or more of directors (“Yes” or “No”): No
14. Any other matters that need to be specified: Will conduct a re-election of one seat of Supervisors on 2020 Board of Directors' meeting.