1.Date of occurrence of the change:2023/06/19
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director、Independent director
3.Title and name of the previous position holder:N/A.
4.Resume of the previous position holder:N/A.
5.Title and name of the new position holder:
(1)Institutional director：De-Jet Investment Co., Ltd.
Representative: SHEN, CHE-SHENG
(2)Independent Director: LEE WEI-CHANG
6.Resume of the new position holder:
(1)Institutional director：De-Jet Investment Co., Ltd.
Representative: SHEN, CHE-SHENG
Vice President, Investment Department,
De-Jet Investment Co., Ltd.
(2)Independent Director: LEE WEI-CHANG,
President of the Diamond Business Unit, Kinik Company
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:An election of one additional director and
one additional independent director
9.Number of shares held by the new position holder when elected:
De-Jet Investment Co., Ltd. Representative:
SHEN, CHE-SHENG 52,782,278 shares
LEE WEI-CHANG 0 share
10.Original term (from __________ to __________):from 2022/06/23 to 2025/06/22
11.Effective date of the new appointment:2023/06/19
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:1/4
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.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