Date of announcement 2024/04/08
Time of announcement 05:34:38
Date of events 2024/04/08
To which item it meets paragraph 6
 
1.Date of the board of directors resolution or date of occurrence of the change:2024/04/08
2.Position (Please enter chairperson or president/general manager): Chairperson
3.Name of the previous position holder:Su-Kuo Huang
4.Resume of the previous position holder:
Chairperson of China Development Financial Holding Corporation;
Chairperson of KGI Life Insurance Co., Ltd.
5.Name of the new position holder:N.A.
6.Resume of the new position holder:N.A.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Retirement
8.Reason for the change:Retirement
9.Effective date of the new appointment:N.A.
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.):
Effective date of retirement is April 9,2024. Until the Chairperson
is elected, the Vice Chairperson shall act as the Chairperson.