|
Statement
| 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/28
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Chen, Wen-Liang;
4.Resume of the previous position holder:the Chairperson of Board of
Directors, President, CEO, and CTO
5.Name of the new position holder:Hung, Chih-Hsun
6.Resume of the new position holder:Senior Vice President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Job Relocation
8.Reason for the change:In order to enhance corporate governance, and clarify
the division of responsibilities, the Board of Directors appoints
Mr. Hung, Chih-Hsun as the President of the Company, Mr. Chen, Wen-Liang
ceased to be the President at the mean time.
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None
|
