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Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/01
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Yao Zhao
4.Resume of the previous position holder:Director and CEO of Array Inc.
5.Name of the new position holder:Chien-Chin Lien
6.Resume of the new position holder:Chairman, LXN Tech Co., Ltd.
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:2022/06/01
10.Any other matters that need to be specified:
Mr. Chien-Chin Lien be appointed
as chairman of the Board of Directors of the Company.
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