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To announce the discharge of director

  1. 1.Date of occurrence of the change:2020/02/03
  2. 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):Juristic-person director
  3. 3.Title, name and resume of the replaced personnel: Mr. Shih-Tsung Lee (Delegate of Lee Investment Co., Ltd.)
  4. 4.Title, name and resume of the new personnel:N/A
  5. 5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Discharge
  6. 6.Reason for the change:Juristic-person director Lee Investment Co., Ltd. transferred more than half the number of shares being held at the time it was elected during its term in office, ipso facto, be discharged from the office of director.
  7. 7.Number of shares held by the new personnel at the time of appointment:N/A
  8. 8.Original term (from __________ to __________):2017/06/16~2020/06/15
  9. 9.Effective date of the new appointment:N/A
  10. 10.Rate of turnover of directors of the same term:1/9
  11. 11.Rate of turnover of supervisor of the same term:N/A
  12. 12.Rate of turnover of independent director of the same term:N/A
  13. 13.Change in one-third or more of directors (“Yes” or “No”): No
  14. 14.Any other matters that need to be specified:None
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