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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):internal audit officer
2.Date of occurrence of the change:2022/01/27
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:Ya-Jung Su
chief internal auditor
5.Type of change (please enter: ��resignation��,
��position adjustment��, ��dismissal��, ��retirement��,
��death�� or ��new replacement��):new replacement
6.Reason for the change:Board of Directors approved the Change of
the company's internal audit officer in 2022/01/27.
7.Effective date:2022/01/27
8.Any other matters that need to be specified:
a.The company has released important information in 2022/01/21 to
announce the change of the company's internal audit officer.
b.Board of Directors approved the Change of internal audit officer in
2022/01/27,the effective date is 2022/01/27.
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