Ideal Bike : To announce the independent director of the Company resigned the Company's Audit committee and Remuneration committee member resignation.

 To announce the independent director of the
Company resigned the Company's Audit committee and
Remuneration committee member resignation.

1.Date of occurrence of the change:2022/03/17
2.Name of the functional committees:Audit committee and Remuneration
committee
3.Name of the previous position holder:JEN,LI-CHUNG
4.Resume of the previous position holder:Independent Director of the Company
5.Name of the new position holder:To be announced separately after the
by-election
6.Resume of the new position holder:To be announced separately after the
by-election
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Elected President of National Taipei University
of Business
9.Original term (from __________ to __________):2021/07/20~2024/7/19
10.Effective date of the new member:To be announced separately after the
by-election
11.Any other matters that need to be specified:The effective date of
resignation is 2022/03/31 .Shareholders will hold a by-election for
one independent director during the 2022 general shareholders' meeting .
The Company will make a new announcement after the board appoints the new
member of Audit committee and Remuneration committee.