1.Date of occurrence of the change:2021/04/06

2.Name of legal person:Whalen's Company

3.Name and resume of the previous position holder:

Chang Chen-Yun/Director of Kwong Lung Enterprise Co.,Ltd.

4.Name and resume of the new position holder:

Li Chao-Fu/Chairman of On-Bright Electronics Incorporated

5.Reason for the change:Reassign

6.Original term (from __ to __):2019/05/30~2022/05/29

7.Effective date of new appointment:2021/04/06

8.Any other matters that need to be specified:none