Chenbro Micom Co., Ltd., in its annual general meeting held on June 23, 2020 announced board changes. Title, name and resume of the previous position holder: Independent director: Hsu, Guei Ying - Independent director of Chenbro Micom Co., Ltd. Natural-person supervisor: Chen, Chen Hsiang - Supervisor of Chenbro Micom Co., Ltd.; Huang, Li Jung - Supervisor of Chenbro Micom Co., Ltd.; and Li, Ya mi - Supervisor of Chenbro Micom Co., Ltd. Title, name and resume of the new position holder: Tsai, Yu Ling - Directors of Chenbro Micom Co., Ltd. Director of Chlitina Holding Limited, Director of Jess-link Products Co., Ltd., Member of Taipei Smart City Committee and Wu, Der Feng - Honorary Chairman of Chunghwa Institute of Intl¡ Taxation, Chief Strategic Adviser of Int Tech Co., Ltd, Associate Professor, Department of Accounting, Dongwu University Associate Professor, Department of Business Administration,Cheng Yuan Christian University; Independent director: Cheng, Wei-shun - Director of Shirre Lab Co.; Huang, Chung Hsing - Independent Director of Huxen Corporation, Independent Director of Medical Imaging Corporation, Independent Director of Avary Holding (Shenzhen) Co., Ltd. Effective date of the new appointment is June 23, 2020.