Date of announcement 2022/07/15
Time of announcement 18:45:27
Date of events 2022/07/15
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/07/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person directors
3.Title and name of the previous position holder:
Director Te-Hsin Chiu and Director Yi-Chun Nan
4.Resume of the previous position holder:
Ms. Chiu serves in CDIB Capital Management Corporation as a Chairman;
Ms. Nan serves in CDIB Capital Group (“CDIB”) as a Deputy President.
5.Title and name of the new position holder:Director Lisa Li-Ling Guo
6.Resume of the new position holder:
Ms. Guo serves in Legal & Compliance Department of CDIB as an Executive
Vice President
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Re-appointment of directors
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/08/01
12.Turnover rate of directors of the same term:2/5
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”):Yes
16.Any other matters that need to be specified:
Ms. Te-Hsin Chiu and Ms. Yi-Chun Nan will resign from the positions as
directors with effect from August 1, 2022 and also Ms. Lisa Li-Ling
Guo will become the director with effect from the same date.