The legal person newly elected Mr. Huang Jizheng as the 18th chairman.

1. By the resolution of the 11th meeting of the 18th board of directors.

2. On March 31, 109, the Ministry of Education (Taiwan Technology (2)) was approved by the No. 1090030724 letter.

3. The term of office is from March 31, 109 to June 17, 110.