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Statement
| 1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
officer, accounting officer, corporate governance
officer, research and development officer, internal
audit officer, or designated and non-designated
representatives):Prsident
2.Date of occurrence of the change:2022/02/25
3.Name, title, and resume of the previous position holder:Hung Shuen Hsing
, Prsident
4.Name, title, and resume of the new position holder:
Temporarily Acting President, Hsieh Chien Ming,
ABC TAIWAN ELECTRONICS CORP., Vice Presidnet
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):Resignation
6.Reason for the change:Resigned for personal reasons
7.Effective date:Resignation will be effective on
2022/03/31
8.Any other matters that need to be specified:
New Prsident will be approved by the Board of
Directors recently.
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