1.Date of occurrence of the change:2020/06/19

2.Name of the functional committees:Audit Committee

3.Name and resume of the previous position holder:

(1)Hung, Chao Nan–Independent Director of THC
Independent Director of Rexon Industrial Corp., Ltd.
(2)Huang, Hsiang Ying–Partnership Accountant of EnWise CPAs & Co.
A member of Remuneration Committee in Lelon Electronics Corp.
A member of Remuneration Committee in Liton Technology Corp.
Independent director of Quaser Machine tools Inc
(3)Kung, Yi Lu–Independent Director of THC

4.Name and resume of the new position holder:

(1)Hung, Chao Nan–Independent Director of THC
Independent Director of Rexon Industrial Corp., Ltd.
(2)Huang, Hsiang Ying–Partnership Accountant of EnWise CPAs & Co.
A member of Remuneration Committee in Lelon Electronics Corp.
A member of Remuneration Committee in Liton Technology Corp.
Independent director of Quaser Machine tools Inc
(3)Kung, Yi Lu–Independent Director of THC

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

6.Reason for the change:term expired(In accordance with Article 23 of the
Company's Articles of Incorporation, the Company shall establish Audit
Committee, composed of all independent directors)

7.Original term (from __________ to __________):From 2017/06/15 to 2020/06/14

8.Effective date of the new member:2020/06/19

9.Any other matters that need to be specified:N/A