8101 GVC: Announcement of Board Election of Chairman

1. Date of Board resolution or change: 115/05/22. 2. Position (Chairman or General Manager): Chairman. 3. Name of predecessor: Li Sen-Tian. 4. Resume of predecessor: Chairman of GVC. 5. Name of successor: Li Sen-Tian. 6. Resume of successor: Chairman of GVC. 7. Type of change (resignation, dismissal, expiration of term, etc.): Expiration of term. 8. Reason for change: Re-election upon expiration of term. 9. Effective date of appointment: 115/05/22. 10. Other matters: None.