1. The date that board make resolution:2022/07/06
2. The position title of person with change(please enter”chairman”or” general manager” ):chairman
3. Name and resume of predecessor: Huang,Chung-Cheng,The company’s chairman.
4. Name and resume of successor: Representative of Pomp Shine Enterprise Corp.: Huang,Chung-Cheng,The company’s chairman.
5. Reason for change:Re-election of directors,re-election of chairman of the board.
6. Effective date of new appointment:2022/07/06
7. Other matters that should be stated:none.