1.Date of occurrence of the change:2024/05/13
2.Elected or changed position:natural-person director
3.Title and name of the previous position holder:Wang, Chen-Huan
4.Resume of the previous position holder:Director of the Company
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change:resignation
8.Reason for the change:personal reason
9.Number of shares held by the new position holder when elected:N/A
10.Original term:2023/06/15~2026/06/14
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:0
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors:No
16.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.):
  In accordance with the resignation letter of Mr. Wang, Chen-Huan and
  effective from 2024-05-13.