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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):
corporate governance officer
2.Date of occurrence of the change:2022/08/10
3.Name, title, and resume of the previous position holder:
Kuan Hsiu Chen/corporate governance officer of Aethertek technology co., Ltd.
4.Name, title, and resume of the new position holder:
Wu Sheng-Hao/CFO of Aethertek technology co., Ltd
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:2022/08/10
8.Any other matters that need to be specified:The material information been
issued on 2022/06/01, and admit posthumously by board of directors on
2022/8/10.
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