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The announcement of director resignation


1.Date of occurrence of the change:2020/08/18
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title, name and resume of the previous position holder:
Vice Chairman/Foster Chiang/Director, TPK Holding Co., Ltd.
4.Title, name and resume of the new position holder:
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
6.Reason for the change:personal business reason
7.Number of shares held by the new position holder when elected:NA
8.Original term (from __________ to __________):2019/05/16~2022/5/15
9.Effective date of the new appointment:NA
10.Turnover rate of directors of the same term:1/9
11.Turnover rate of independent directors of the same term:NA
12.Turnover rate of supervisors of the same term:NA
13.Change in one-third or more of directors (Please enter “Yes” or
14.Any other matters that need to be specified:None

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