1.Date of the board of directors resolution or date of occurrence of the change:2020/06/19

2.Position (Please enter chairperson or president/general manager):
Chairman

3.Name and resume of the previous position holder:
Dai, Hung Chuan–Chairman of THC

4.Name and resume of the new position holder:
Dai, Hung Chuan–Chairman of THC

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

6.Reason for the change:Directors' re-election has been completed and the
Company convened the board of directors' meeting to re-elect chairman.

7.Effective date of the new appointment:2020/06/19

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