1.Date of the board of directors resolution or date of occurrence of the change: 2019/05/31
2.Type of personnel (chairman or general manager):chairman
3.Name and resume of the replaced personnel:
WANG, HSUN-SHENG /The company Chairman
4.Name and resume of the new personnel:
Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HSUN-SHENG / The company Chairman
5.Type of the change (please enter: “resignation”, “conge”, “tenure expired” ,“position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ): tenure expired
6.Reason for the change: Tenure expired,Re-election of directors
7.Effective date of the new appointment: 2019/05/31
8.Any other matters that need to be specified: None
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