Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
In addition to the appointment of Mr. Jiao Huiliang to the Company's Board of
Directors and the appointment of Ms. Tianfeng Li to replace Guolu Li as the
Company's Chief Financial Officer, effective December 1, 2022, the Company
accepted the resignation of Mr. Chang-Ping Lin from the Company's Board of
Directors. Mr. Lin's resignation which was received on December 1, 2022, was not
due to any disagreement with the Company on any matter relating to the Company's
operations, policies or practices (financial or otherwise). Subsequent to the
acceptance of Mr. Lin's resignation, upon the appointment of Mr. Huiliang to the
Board, there were four members of the Company's Board of Directors.
Item 9.01 Financial Statements and Exhibits.
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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