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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):corporate governance officer
2.Date of occurrence of the change:2022/06/01
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:2022/06/01
8.Any other matters that need to be specified:
The new corporate governance officer will be announced separately after
the appointment of the board of directors
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