Cheng Loong To announce the change of the Company's principal financial officer and corporate governance officer

 To announce the change of the Company's
principal financial officer and
corporate governance officer

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):
Principal financial officer and corporate governance officer
2.Date of occurrence of the change:2022/06/24
3.Name, title, and resume of the previous position holder:
Chung-Lin Chou；Head of Financial Division and Chief corporate
governance officer
4.Name, title, and resume of the new position holder:
Kun-Ming Yang；Manager of Financial Division
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Retirement
6.Reason for the change:Retirement
7.Effective date:2022/08/01
8.Any other matters that need to be specified:None