SEQ_NO

1

Date of announcement

2020/11/05 

Time of announcement

18:52:30

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

To appoint of a director's representative

To which item it meets

paragraph 6

Date of events

   2020/11/05    

Statement

1.Date of occurrence of the change:2020/11/05

2.Name of legal person:CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.

3.Name and resume of the previous position holder:

 Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./WANG, HSUN- SHENG/The company Chairman

4.Name and resume of the new position holder:

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

 Yi-Chen/Ma Jia De Enterprise Co., Ltd. of chairperson

5.Reason for the change:To appoint of a director's representative

6.Original term (from __________ to __________):108/05/31~111/05/30

7.Effective date of the new appointment:2020/11/05

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