1.Date of occurrence of the change:2020/06/09

2.Elected or changed position (Please enter institutionaldirector, institutional supervisor, independent director,natural-person director or natural-person supervisor):juristic-person director

3.Title, name and resume of the previous position holder:Evertrust Investment Co.,Ltd.

4.Title, name and resume of the new position holder:N/A

5.Circumstances of change (Please enter “resignation”,“dismissal”, “term expired”, “death” or “newappointment”):resignation

6.Reason for the change:The company received resignation letter from

Evertrust Investment Co.,Ltd. on June 9, 2020.

7.Number of shares held by the new position holder whenelected:N/A

8.Original term (from __ to __):from 2019/05/30 to 2022/05/29

9.Effective date of new appointment:N/A

10.Turnover rate of directors of the same term:1/7

11.Turnover rate of independent directors of the same term:N/A

12.Turnover rate of supervisors of the same term:N/A

13.Change in one-third or more of directors (Pleaseenter “Yes” or “No”):NO

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