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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, chief internal auditor, or
designated and non-designated representatives):CFO
2.Date of occurrence of the change:2022/06/28
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
Lin, Yu-Hsin, vice president of finance & accounting center
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):New Replacement
6.Reason for the change:To create the position of CFO in line with
the Company's long term strategic
7.Effective date:2022/07/01
8.Any other matters that need to be specified:None
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