Channel Well Technology Co., Ltd.TPEX: 3078

Announcement of the change of certified public account (CPA) resulting from the internal adjustment of CPA firm

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Provided by: CHANNEL WELL TECHNOLOGY CO.,LTD
SEQ_NO 4 Date of announcement 2022/08/09 Time of announcement 18:37:03
Subject
 Announcement of the change of certified public
account (CPA) resulting from the internal adjustment
of CPA firm
Date of events 2022/08/09 To which item it meets paragraph 7
Statement
1.Date of the board of directors resolution (Date of
occurrence of the event):2022/08/09
2.Name of the original accounting firm:Deloitte Touche Tohmatsu Limited
3.Name of the original CPA 1:GUNG,TZA-LI
4.Name of the original CPA 2:CHEN,CHIH-YUAN
5.Name of the new accounting firm:Deloitte Touche Tohmatsu Limited
6.Name of the new CPA 1:GUNG,TZA-LI
7.Name of the new CPA 2:CHOU,SHIH-CHIEH
8.Reason for the replacement:Internal adjustment
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:2022/07/15
11.Were there adjustments to or suggestions on major internal
control improvement matters in financial report that have been
 filed or are being prepared in 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.):N/A
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:Yes
15.Any other matters that need to be specified:None

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