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To announce newly recommended Chairman


1.Date of the board of directors resolution or date of occurrence of the change:2023/05/25
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Chuan Lin
4.Resume of the previous position holder:Chairman of the Company
5.Name of the new position holder:Chuan Lin
6.Resume of the new position holder:Chairman of the Company
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:Re-election of Board of Directors. New directors recommended Chuan Lin as Chairman.
9.Effective date of the new appointment:2023/05/25
10.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 6of 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.):None.