Announcement of the change of the company’s CPA for its internal adjustment

 Announcement of the change of
the company's CPA for its internal adjustment

1.Date of the board of directors resolution (Date of
occurrence of the event):2022/08/04
2.Name of the original accounting firm:PricewaterhouseCoopers Taiwan
3.Name of the original CPA 1:Liao,A-Shen
4.Name of the original CPA 2:Wu,Chien-Chih
5.Name of the new accounting firm:PricewaterhouseCoopers Taiwan
6.Name of the new CPA 1:Chun-Kai Wang
7.Name of the new CPA 2:Wu,Chien-Chih
8.Reason for the replacement:
The company coordinates with the PricewaterhouseCoopers Taiwan internal
adjustment to change CPA since 2022Q2.
9.Specify whether the company or the original CPA decided
 to terminate or discontinue the appointment:NA
10.The date the company notified or was notified by the CPA
 about the termination:
2022/07/15
11.Were there adjustments to or suggestions on major internal
control improvement matters in financial report that have been
 filed or are being prepared in the last 2 fiscal years:None.
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):NA.
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):NA
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:NA
15.Any other matters that need to be specified:None.