The 2022 Annual Shareholders’ Meeting approved the Company’s list of newly elected directors (including independent directors).

The 2022 Annual Shareholders' Meeting approved
the Company's list of newly elected directors
(including independent directors).

1.Date of occurrence of the change:2022/06/21
2.Elected or changed position (Please enter 
  institutional director, institutional supervisor,
  independent director, natural-person director or
  natural-person supervisor):
  Institutional director,independent director,natural
  -person director.
3.Title and name of the previous position holder:
  Institutional director:
  Excelsior Group Holdings Co., Ltd. Representative:
  Chen Tun-Ling
  Excelsior Group Holdings Co., Ltd. Representative:
  Chang Hsien-Cheng
  Natural-person director:
  Fu Hui-Tung
  Fu Jo-Hsuan
  Hsieh Yen-Sheng
  Wang Ming-Ting
  Independent director:
  Chan Tzu-Sheng
  Chang Wu-I
  Kuo Yu-Chia
4.Resume of the previous position holder:
  Institutional director:
  Excelsior Group Holdings Co., Ltd. Representative:
  Chen Tun-Ling—Director of the Company.
  Excelsior Group Holdings Co., Ltd. Representative:
  Chang Hsien-Cheng—Director of the Company.
  Natural-person director:
  Fu Hui-Tung—Director of the Company.
  Fu Jo-Hsuan—Director of the Company.
  Hsieh Yen-Sheng—Director of the Company.
  Wang Ming-Ting —Director of the Company.
  Independent director:
  Chan Tzu-Sheng—Independent director of the Company.
  Chang Wu-I—Independent director of the Company.
  Kuo Yu-Chia—Independent director of the Company.
5.Title and name of the new position holder:
  Institutional director:
  Excelsior Group Holdings Co., Ltd. Representative:
  Chen Tun-Ling
  Excelsior Group Holdings Co., Ltd. Representative:
  Chang Hsien-Cheng
  Natural-person director:
  Fu Hui-Tung
  Fu Jo-Hsuan
  Hsieh Yen-Sheng
  Chang Ming-Cheng
  Independent director:
  Chang Wu-I
  Kuo Yu-Chia
  Jhan Cian-Long
6.Resume of the new position holder:
  Institutional director:
  Excelsior Group Holdings Co., Ltd. Representative:
  Chen Tun-Ling—Director of the Company.
  Excelsior Group Holdings Co., Ltd. Representative:
  Chang Hsien-Cheng—Director of the Company.
  Natural-person director:
  Fu Hui-Tung—Director of the Company.
  Fu Jo-Hsuan—Director of the Company.
  Hsieh Yen-Sheng—Director of the Company.
  Chang Ming-Cheng—CEO of the Company.
  Independent director:
  Chang Wu-I—Director of the Company.
  Kuo Yu-Chia—Director of the Company.
  Jhan Cian-Long—Dean of Soochow University 
  Business School.
7.Circumstances of change (Please enter 
  “resignation”, “dismissal”,“term expired”,
  “death” or “new appointment”):term expired
8.Reason for the change:
  Term expired and full re-election.
9.Number of shares held by the new position 
  holder when elected: 
  Institutional director:
  Excelsior Group Holdings Co., Ltd.(14,914,833 
  shares)
  Representative:Chen Tun-Ling(546,500 shares)
  Excelsior Group Holdings Co., Ltd.(14,914,833 
  shares)
  Representative:Chang Hsien-Cheng(15,000 shares)
  Natural-person director:
  Fu Hui-Tung(469,993 shares)
  Fu Jo-Hsuan(100,000 shares)
  Hsieh Yen-Sheng(641,200 shares)
  Chang Ming-Cheng (155,036 shares)
  Independent director:
  Chang Wu-I(0 shares)
  Kuo Yu-Chia(0 shares)
  Jhan Cian-Long(0 shares)
10.Original term (from __________ to __________):
   From 2019/06/18 to 2022/06/17
11.Effective date of the new appointment:2022/06/21
12.Turnover rate of directors of the same term:N/A.
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”):No.
16.Any other matters that need to be specified:None.