CPA replacement due to the internal job rotation of KPMG.

 CPA replacement due to the internal
job rotation of KPMG.

1.Date of the board of directors resolution
(Date of occurrence of the event):2022/03/31
2.Name of the original accounting firm:KPMG
3.Name of the original CPA 1: Min-Ju Chao
4.Name of the original CPA 2: Chun-Shiu Kuang
5.Name of the new accounting firm: KPMG
6.Name of the new CPA 1: Chun-I Chang
7.Name of the new CPA 2: Chun-Shiu Kuang
8.Reason for the replacement:
Due to the internal job rotation of KPMG,
the certified CPA were changed from CPA Min-Ju Chao
and CPA Chun-Shiu Kuang to CPA Chun-I Chang and
CPA Chun-Shiu Kuang from 2022.
9.Specify whether the company or the original CPA
decided to terminate or discontinue the appointment:N/A
10.The date the company notified or was notified
by the CPA about the termination:2022/03/11
11.Were there adjustments to or suggestions on major
internal control improvement matters in financial
report that have been filed or are being prepared
n the last 2 fiscal years:None
12.Was there any divergence in opinion between the Company
 and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):None
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):N/A
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:N/A
15.Any other matters that need to be specified:None