Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

Announcement of the Board of Directors on election
of Chairperson on behalf of major subsidiary, Excelsior
Asset Management Co., Ltd.

1.Date of the board of directors resolution or date
  of occurrence of the change:2022/09/02
2.Position (Please enter chairperson or president/
  general manager):Chairperson
3.Name of the previous position holder: 
  Fu Hui-Tung
4.Resume of the previous position holder:
  Fu Hui-Tung，the Chairperson of Excelsior Medical 
  Co.,Ltd.
5.Name of the new position holder:
  Chang Hsien-Cheng
6.Resume of the new position holder:
  Chang Hsien-Cheng，the Vice Chairperson of Excelsior 
  Medical Co.,Ltd.
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,and re-election.
9.Effective date of the new appointment:2022/09/02
10.Any other matters that need to be specified:None.