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1.Date of the board of directors resolution or date of occurrence of the
change:2024/05/30
2.Position (Please enter chairperson or president/general manager):
Vice Chairman
3.Name of the previous position holder: None
4.Resume of the previous position holder: NA
5.Name of the new position holder: Wang, Hou-Kai
6.Resume of the new position holder:
Director of Chunghwa Chemical Synthesis & Biotech Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): new appointment
8.Reason for the change: new appointment
9.Effective date of the new appointment: 2024/05/30
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
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