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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, chief information security officer,research
and development officer, internal audit officer, or
designated and non-designated representatives):Spokesperson
2.Date of occurrence of the change:2022/08/04
3.Name, title, and resume of the previous position holder:
Vice Chairman Liu,An-Hao
4.Name, title, and resume of the new position holder:
Deputy General Manager Chou,I-Nan
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):Position adjustment.
6.Reason for the change:Position adjustment.
7.Effective date:2022/09/01
8.Any other matters that need to be specified:None.
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