[Global PMX] Board of Directors Appoints Chairman

1. Date of Board resolution or change: 115/05/20 2. Personnel category (Chairman or General Manager): Chairman 3. Name of former incumbent: Huang Tsung-Jung 4. Resume of former incumbent: Chairman of Cheng Yi Enterprise Management Consulting Co., Ltd. 5. Name of new incumbent: Huang Tsung-Jung 6. Resume of new incumbent: Chairman of Cheng Yi Enterprise Management Consulting Co., Ltd. 7. Circumstances of change (e.g., resignation, dismissal, term expiration, etc.): Term expiration 8. Reason for change: Term expiration 9. Effective date for new incumbent: 115/05/20 10. Other notes: None