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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):
spokesperson、acting spokesperson
2.Date of occurrence of the change:2022/03/29
3.Name, title, and resume of the previous position holder:
Spokesperson：Bai Bing Yen , Deputy Manager, Spokesperson
Acting spokesperson：Bai Bing Yen , Deputy Manager, Acting Spokesperson
4.Name, title, and resume of the new position holder:
Spokesperson：Bai Bing Yen , Deputy Manager, Spokesperson
Acting spokesperson：Huang Sheng Wen, Manager, financial officer
and accounting officer
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:2022/03/29
8.Any other matters that need to be specified:
(1) Spokesperson：The company had announced the change of spokesperson on
2021/08/26 and approved by the Board of Directors on 2022/03/29
(2) Acting spokesperson：Approved by the Board of Directors on 2022/03/29
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