TPK : The announcement of director resignation

The announcement of director resignation

2020-08-19

1.Date of occurrence of the change:2020/08/18

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):natural-person director

3.Title, name and resume of the previous position holder:

Vice Chairman/Foster Chiang/Director, TPK Holding Co., Ltd.

4.Title, name and resume of the new position holder:

None

5.Circumstances of change (Please enter 'resignation', 'dismissal',

'term expired', 'death' or 'new appointment'):resignation

6.Reason for the change:personal business reason

7.Number of shares held by the new position holder when elected:NA

8.Original term (from __________ to __________):2019/05/16~2022/5/15

9.Effective date of the new appointment:NA

10.Turnover rate of directors of the same term:1/9

11.Turnover rate of independent directors of the same term:NA

12.Turnover rate of supervisors of the same term:NA

13.Change in one-third or more of directors (Please enter 'Yes' or

'No'):No

14.Any other matters that need to be specified:None