Announce the election of Chairman and Vice Chairman of the Board of Directors

1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/26
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Dong, Ding Yu
Tsai, Fei Liang
4.Resume of the previous position holder:
Dong, Ding Yu:Chairman of Elite Material Co., Ltd.
Tsai, Fei Liang:Vice Chairman of Elite Material Co., Ltd.
5.Name of the new position holder:
Dong, Ding Yu
Tsai, Fei Liang
6.Resume of the new position holder:
Dong, Ding Yu:Chairman of Elite Material Co., Ltd.
Tsai, Fei Liang:Vice Chairman of Elite Material Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
8.Reason for the change:Term expired and new Chairman and
Vice Chairman be elected.
9.Effective date of the new appointment:2022/05/26
10.Any other matters that need to be specified:None