1.Date of occurrence of the change:2023/06/09
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional
director and independent director
3.Title and name of the previous position holder:
(1)Chung Chien Investment Co., Ltd. Representative:Wang Kuei-Shiang /Chairman
(2)Sheng Jen Knitted Textiles Co., Ltd. Representative:Wang Kuei-Fong/
   Director
(3)Chung Chien Investment Co., Ltd. Representative:Wang Chieh-Yi/Director and
   General manager
(4)Sheng Jen Knitted Textiles Co., Ltd. Representative:Wu Hung-Yang/Director
(5)Chen Lung-Teng /Independent director
(6)Chang Kuo-Ming /Independent director
(7)Hsiao Kuo-Fu /Independent director
4.Resume of the previous position holder:
(1)Chung Chien Investment Co., Ltd. Representative:Wang Kuei-Shiang /Chairman
(2)Sheng Jen Knitted Textiles Co., Ltd. Representative:Wang Kuei-Fong/
   Director
(3)Chung Chien Investment Co., Ltd. Representative:Wang Chieh-Yi/Director and
   General manager
(4)Sheng Jen Knitted Textiles Co., Ltd. Representative:Wu Hung-Yang/Director
(5)Chen Lung-Teng /Independent director
(6)Chang Kuo-Ming /Independent director
(7)Hsiao Kuo-Fu /Independent director
5.Title and name of the new position holder:
(1)Chung Chien Investment Co., Ltd. Representative:Wang Kuei-Shiang /Chairman
(2)Sheng Jen Knitted Textiles Co., Ltd. Representative:Wang Kuei-Fong/
   Director
(3)Chung Chien Investment Co., Ltd. Representative:Wang Chieh-Yi/Director &
   General Manager
(4)Sheng Jen Knitted Textiles Co., Ltd. Representative: Wu Hung-Yang/Director
(5)Chen Lung-Teng /Independent director
(6)Chang Kuo-Ming /Independent director
(7)Hsiao Kuo-Fu /Independent director
6.Resume of the new position holder:
(1)Chung Chien Investment Co., Ltd. Representative:Wang Kuei-Shiang /Chairman
(2)Sheng Jen Knitted Textiles Co., Ltd. Representative:Wang Kuei-Fong/
   Director
(3)Chung Chien Investment Co., Ltd. Representative:Wang Chieh-Yi/Director &
   General Manager
(4)Sheng Jen Knitted Textiles Co., Ltd. Representative:Wu Hung-Yang/Director
(5)Chen Lung-Teng /Independent director
(6)Chang Kuo-Ming /Independent director
(7)Hsiao Kuo-Fu /Independent director
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
(1)Chung Chien Investment Co., Ltd. Representative:18,068,906 shares
(2)Sheng Jen Knitted Textiles Co., Ltd. Representative:21,867,744 shares
(3)Chen Lung-Teng:0shares
(4)Chang Kuo-Ming:0shares
(5)Hsiao Kuo-Fu:0shares
10.Original term (from __________ to __________):2020/06/02~2023/06/01
11.Effective date of the new appointment:2023/06/09
12.Turnover rate of directors of the same term:0
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