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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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Chief internal auditor
2.Date of occurrence of the change:2022/08/08
3.Name, title, and resume of the previous position holder:
Not Application
4.Name, title, and resume of the new position holder:
YEH,CHEN-YUN
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):New replacement
6.Reason for the change:New replacement
7.Effective date:2022/08/08
8.Any other matters that need to be specified:
The Company has announced the replacement of the chief internal auditor
on 2022/06/02, and it is approved by the the Board of Directors on
2022/08/08.
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