| Statement | 1.Date of the board of directors resolution or date of occurrence of the
change: 2024/06/26
2.Position (Please enter chairperson or president/general manager): Chairman
3.Name of the previous position holder: Chen, Ching-Fu
4.Resume of the previous position holder: Chairman of Tai Ve Corporation.
5.Name of the new position holder: Chen, Ching-Fu
6.Resume of the new position holder: Chairman of Tai Ve Corporation.
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:
Reelected by the 1st meeting of 8th Board of Directors.
9.Effective date of the new appointment: 2024/06/26
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 |
