Resignation of representative of corporate director

  1. Date of occurrence of the change: Jul 13, 2020
  2. Name of legal person: Sheng Chen Investment Co. Ltd.
  3. Name and resume of the previous position holder: Lung-Yeh Cho / Special Assistant to President, Hui Hong Investment Co., Ltd
  4. Name and resume of the new position holder: To be assigned
  5. Reason for the change: Resignation
  6. Original term (from __ to __): Jun 27, 2019 to Jun 26, 2022
  7. Effective date of new appointment: Not applicable
  8. Any other matters that need to be specified: Lung-Yeh Cho resigned from representative of corporate director, effective from Jun 13, 2020.