1.Date of the board of directors resolution or date of occurrence of the

  change:2022/11/01

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

general manager

3.Name of the previous position holder:NA

4.Resume of the previous position holder:NA

5.Name of the new position holder:David Hwang

6.Resume of the new position holder:Senior VP, Egis Technology Inc.

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):new appointment

8.Reason for the change:new appointment

9.Effective date of the new appointment:2022/11/01

10.Any other matters that need to be specified:NA