Resignation of the Company's institutional directors

1.Date of occurrence of the change:2023/06/15

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):Institutional director

3.Title and name of the previous position holder:

  Director：Representative of Hung Yang Venture Investment Co., Ltd.

            Liu, Chin- Hsun

  Director：Representative of Hung Yang Venture Investment Co., Ltd.

            Luo, Wen-Wei

4.Resume of the previous position holder:

  Director：Representative of Hung Yang Venture Investment Co., Ltd.

            Liu, Chin- Hsun

            Vice President, SDC System Chip Design Center,

            HON HAI PRECISION IND. CO., LTD.

  Director：Representative of Hung Yang Venture Investment Co., Ltd.

            Luo, Wen-Wei

            President, SOCLE Technology Corporation

5.Title and name of the new position holder:NA

6.Resume of the new position holder:NA

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

“term expired”, “death” or “new appointment”):Resignation

8.Reason for the change:

  Resignation of the Company's institutional directors

9.Number of shares held by the new position holder when elected:NA

10.Original term (from __________ to __________):2021/05/18~2024/05/17

11.Effective date of the new appointment:NA

12.Turnover rate of directors of the same term:2/8

13.Turnover rate of independent directors of the same term:0

14.Turnover rate of supervisors of the same term:NA

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):No

16.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