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1.Date of the board of directors resolution or date of occurrence of the
change:2020/11/05
2.Position (Please enter chairperson or president/general manager):chairperson
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 WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,
JONG-SHINN/The company Director
5.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
6.Reason for the change:The original chairman resigned and the new chairman
was elected by the board of directors.
7.Effective date of the new appointment:2020/11/05
8.Any other matters that need to be specified:None
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