1.Date of the board of directors resolution or date of occurrence of the
  change:2023/05/18
2.Position (Please enter chairperson or president/general manager):Chairman
,Vice Chairman
3.Name of the previous position holder:
 Chairman:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
 Vice Chairman:NA.
4.Resume of the previous position holder:
 Chairman:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
 Vice Chairman:NA.
5.Name of the new position holder:
 Chairman:Tie-Min Chen
 Vice Chairman:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
6.Resume of the new position holder:
 Chairman:Tie-Min Chen/Chairman of Yageo Corp.
 Vice Chairman:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):
 Chairman:term expired
 Vice Chairman:NA.
8.Reason for the change:newly-elected.
9.Effective date of the new appointment:2023/05/18
10.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.):
 None.