Announcement of the appointment of president

1.Date of the board of directors resolution or date of occurrence of the
change:2021/07/28
2.Position (Please enter chairperson or president/general manager):president
3.Name and resume of the previous position holder:
Ding-Yu Dong / Chairman and President of Elite Material Co., Ltd
4.Name and resume of the new position holder:
En-Xiang Guan / Senior Vice President of Elite Material Co., Ltd
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
6.Reason for the change:new appointment
7.Effective date of the new appointment:2021/08/16
8.Any other matters that need to be specified:None