Change of representative of legal entity director

1.Date of occurrence of the change:2021/11/05
2.Name of legal person:Jade Colorful Co.
3.Name of the previous position holder:Ms. Zhuoying Jing
4.Resume of the previous position holder:Vice president of Gerald Metals SA
5.Name of the new position holder:Mr. Jiong-Fen Wang
6.Resume of the new position holder:Legal representative of Gloria Material Technology Corp
7.Reason for the change:Reassignment
8.Original term (from __________ to __________):2019/06/28 to 2022/06/28
9.Effective date of the new appointment:2021/11/05
10.Any other matters that need to be specified:
  The Company received a letter of legal representative reassignment from
  Jade Colorful Co. on 2021/11/05, however, upon the Company’s
  confirmation with the representative of Jade Colorful Co., then Gerald,
  Gerald denied such changes (please refer to the material information
  published on 2021/11/08). After further clarification, it is confirmed
  that Jade Colorful Co. has reassigned Mr. Jiong-Fen Wang as the
  representative director of its legal entity on 2021/11/05.