Success Prime : Announcement the election of the chairman by BOD

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Provided by: Success Prime Corporation
SEQ_NO	6	Date of announcement	2022/06/09	Time of announcement	18:15:27
Subject	Announcement the election of the chairman by BOD
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/09 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder:Min-Chun Chen 4.Resume of the previous position holder:SPC's Chairman 5.Name of the new position holder:Shu-Ling Tseng 6.Resume of the new position holder:SPC's director and general manager 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired and re-election. 9.Effective date of the new appointment:2022/06/09. 10.Any other matters that need to be specified:None.