1.Date of occurrence of the change:2020/08/07

2.Name of the functional committees:

Corporate Social Responsibility Committee (CSR Committee)

3.Name and resume of the previous position holder:NA

4.Name and resume of the new position holder:

Chan Ho-Po , Chairman of Kwong Lung Enterprise Co.,Ltd.

Tsai Hsun-Hsiung , Independent Director of Kwong Lung Enterprise Co.,Ltd.

Chen Hsien-Yeh , Independent Director of Kwong Lung Enterprise Co.,Ltd.

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

6.Reason of the change:new appointment

7.Original term (from __ to __):NA

8.Effective date of new appointment:2020/08/07

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