1.Date of occurrence of the change:2020/11/18
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
natural-person director、natural-person supervisor
3.Title, name and resume of the previous position holder:
Directors
Wu, Pei-Chi, TAITA CHEMICAL COMPANY, LIMITED, Director
Chang, Te-Wei/President, South China Business Unit of UPC Group
LIU, JEN-TWO, TAITA CHEMICAL COMPANY, LIMITED, Director
Kan, Ling, TAITA CHEMICAL COMPANY, LIMITED, Controller
Yan,Tai-Ming,TAITA CHEMICAL COMPANY, LIMITED,Vice General Manager
Supervisor
Huang, Yea-Yih, USIFE Investment Co., Ltd., President
4.Title, name and resume of the new position holder:
Directors
Wu, Pei-Chi, TAITA CHEMICAL COMPANY, LIMITED, Director
Chang, Te-Wei/President, South China Business Unit of UPC Group
YANG, WEN-LI, TAITA CHEMICAL COMPANY, LIMITED, Treasurer
Kan, Ling, TAITA CHEMICAL COMPANY, LIMITED, Controller
Yan,Tai-Ming,TAITA CHEMICAL COMPANY, LIMITED,Vice General Manager
Supervisor
Huang, Yea-Yih, USIFE Investment Co., Ltd., President
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
6.Reason for the change:appointment
7.Number of shares held by the new position holder when elected:NA
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2020/11/18
10.Turnover rate of directors of the same term:NA
11.Turnover rate of independent directors of the same term:NA
12.Turnover rate of supervisors of the same term:NA
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):YES
14.Any other matters that need to be specified:None