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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 Information Security
Officer
2.Date of occurrence of the change:2021/12/24
3.Name, title, and resume of the previous position holder:
None.
4.Name, title, and resume of the new position holder:
Name�GJ.C.Shou-Jen Chen.
Title�GExec. Vice President.
Resume�GExec. Vice President.
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��):Newly appointed.
6.Reason for the change:The Company, has appointed
J.C.Shou-Jen Chen as Chief Information Security Officer.
7.Effective date:2021/12/24
8.Any other matters that need to be specified:none
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