BOD unanimously elected Fu,Jou-Hsuen as the chairperson (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

 BOD unanimously elected Fu,Jou-Hsuen as the
chairperson
(for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

1.Date of the board of directors resolution or date of occurrence of the
change:2023/12/15
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Fu,Jou-Hsuen
4.Resume of the previous position holder:
 Chairperson, CYJ INTERNATIONAL TAIWAN INC.
5.Name of the new position holder:Fu,Jou-Hsuen
6.Resume of the new position holder:
 Chairperson, CYJ INTERNATIONAL TAIWAN INC.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
8.Reason for the change:Re-election of all directors and supervisors
9.Effective date of the new appointment:2023/12/15
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