1.Date of occurrence of the change:2020/09/02
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:
Director/Foster Chiang/Director of TPK Universal Solutions Limited
4.Title, name and resume of the new position holder:
None
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 __________):NA
9.Effective date of the new appointment:NA
10.Turnover rate of directors of the same term:1/2
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
“No”):Yes
14.Any other matters that need to be specified:None
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