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2024-06-20
1.Date of the board of directors resolution or date of occurrence of the
change:2024/06/20
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Jean Liu
4.Resume of the previous position holder:Chairperson, YFY Inc.
5.Name of the new position holder:Huey-Ching Yeh
6.Resume of the new position holder:
Leader of Carbontech & Management Group, YFY Inc.
Chairperson, Tatung Forever Energy Co., Ltd.
Deputy Mayor, New Taipei City
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
9.Effective date of the new appointment:2024/06/20
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None