1.Date of the board of directors resolution or date of occurrence of the

change:2022/06/16

2.Position (Please enter chairperson or president/general manager):chairperson

3.Name of the previous position holder:Huang, Yu-Tung

4.Resume of the previous position holder:

Huang, Yu-Tung:

Chairman of TAI-SAW TECHNOLOGY CO., LTD.

5.Name of the new position holder:Huang, Yu-Tung

6.Resume of the new position holder:

Huang, Yu-Tung:

Chairman of TAI-SAW TECHNOLOGY CO., LTD.

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:

New chairman was elected on 2022/6/16 board of

directors meeting

9.Effective date of the new appointment:2022/6/16

10.Any other matters that need to be specified:None