1.Date of the board of directors resolution or date of occurrence of the change:2021/04/16

2.Position (Please enter chairperson or president/general manager):Vice Chairman

3.Name and resume of the previous position holder:NA

4.Name and resume of the new position holder:

Li Chao-Fu/Director of Kwong Lung Enterprise Co.,Ltd.

5.Circumstances of change (Please enter “resignation”,“dismissal”, “term expired” ,“job relocation”, “severance”, “retirement”, “death” or

“new appointment”):new appointment

6.Reason for the change:new appointment

7.Effective date of the new appointment:2021/04/16

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