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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):financial officer,
spokesperson and acting spokesperson.
2.Date of occurrence of the change:2022/03/10
3.Name, title, and resume of the previous position holder:
financial officer:HUANG SHIN CHIEH/Associate,Chenming Electronic Ind. Corp.
spokesperson:HUANG SHIN CHIEH/Associate,Chenming Electronic Ind. Corp.
acting spokesperson:SU CHUNG CHING /Senior manager,Chenming Electronic
Ind. Corp.
4.Name, title, and resume of the new position holder:
financial officer:SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Ind. Corp.(acting)
spokesperson:SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Ind. Corp.
acting spokesperson:Weng Liqi /Finance department Manager,Chenming
Electronic Ind. Corp.
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:2022/03/10
8.Any other matters that need to be specified:The new chief financial
officer will be announced separately after the approval of the board
of directors.
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