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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):
Chief Financial Officer
2.Date of occurrence of the change:2022/03/31
3.Name, title, and resume of the previous position holder:
Mr. Shou-Hua Hsu /
Chief Financial Officer
4.Name, title, and resume of the new position holder:
Mr. Hsin Wang Yang /
Senior Manager
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): position adjustment
6.Reason for the change: position adjustment
7.Effective date:2022/04/01
8.Any other matters that need to be specified:
Because of job alteration, present CFO Mr. Shou-Hua Hsu
will be transferred to the Executive Secretary of Corporate Governance
and Sustainable Development Team to assist in the promotion of related work.
The position of CFO is planned to be held by Mr. Hsin-Wang Yang,
the present Senior Manager.
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