To Announce Resignation of Director

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Provided by: YUNGTAY ENGINEERING CO., LTD.
SEQ_NO	1	Date of announcement	2021/11/01	Time of announcement	17:17:14
Subject	To Announce Resignation of Director
Date of events	2021/11/01	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/11/01 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 and name of the previous position holder:Tso Ming Hsu 4.Resume of the previous position holder:Director 5.Title and name of the new position holder:None 6.Resume of the new position holder:None 7.Circumstances of change (Please enter ��resignation��, ��dismissal��, ��term expired��, ��death�� or ��new appointment��):resignation 8.Reason for the change:The natural-person director,Tso Ming Hsu,decided to resign from the director on personal factors. 9.Number of shares held by the new position holder when elected:None 10.Original term (from __________ to __________):2019/04/18 ~ 2022/04/17 11.Effective date of the new appointment:4/9 12.Turnover rate of directors of the same term:0 13.Turnover rate of independent directors of the same term:0 14.Turnover rate of supervisors of the same term:0 15.Change in one-third or more of directors (Please enter ��Yes�� or ��No��):Yes 16.Any other matters that need to be specified:None