Announcement of resignation of the Company's independent director

 Announcement of resignation of the Company's
independent director

1.Date of occurrence of the change:2024/02/07
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:Ai-Chun Pang
4.Resume of the previous position holder:
Senao International Co., Ltd. Independent Director
5.Title and name of the new position holder:Not applicable
6.Resume of the new position holder:Not applicable
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:Not applicable
10.Original term (from __________ to __________):from 2022/06/15 to 2025/06/14
11.Effective date of the new appointment:Not applicable
12.Turnover rate of directors of the same term:1/13
13.Turnover rate of independent directors of the same term:1/5
14.Turnover rate of supervisors of the same term:Not applicable
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.):
Effective date:2024/02/28