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The legal person newly elected Mr. Huang Jizheng as the 19th chairman of the board

1. By the resolution of the 1st meeting of the 19th Board of Directors.

2. On June 11, 110, the Ministry of Education (Taiwan Technology (2)) was approved by the letter No. 1100075618.

3. The term of office is from June 18, 110 to June 17, 114.
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