1.Date of occurrence of the change:2024/04/12
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent director
3.Title and name of the previous position holder:LIN, MING-JI
4.Resume of the previous position holder:
Independent Director, Chicony Electronics Co., Ltd.
Independent Director of C SUN MFG. LTD.
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change:Career planning
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):form 2022/06/23 to 2025/06/22
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:3/9
13.Turnover rate of independent directors of the same term:2/4
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”):Yes
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.):
The company received a letter of resignation on April 12, 2024,
effective on the same day.