SEQ_NO

1

Date of announcement

2022/05/25

Time of announcement

17:48:55

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

Reelection of the company chairman.

To which item it meets

paragraph 6

Date of events

2022/05/25

Statement

1.Date of the board of directors resolution or date of occurrence of the

   change:2022/05/25

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

   chairperson

3.Name of the previous position holder:

   Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./

   WANG HSIEH YI-CHEN

4.Resume of the previous position holder:

   Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./

   WANG HSIEH YI-CHEN/ The company Chairman

5.Name of the new position holder:

   Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./

   WANG HSIEH YI-CHEN

6.Resume of the new position holder:

   Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./

   WANG HSIEH YI-CHEN/ The company Chairman

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:Tenure expired,Re-election of directors

9.Effective date of the new appointment:2022/05/25

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