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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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Internal Audit Supervisor
2.Date of occurrence of the change:2022/07/28
3.Name, title, and resume of the previous position holder:
Liu Fang-Yin/Manager of the company's financial department
4.Name, title, and resume of the new position holder:
not applicable
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:Career Planning
7.Effective date:2022/07/31
8.Any other matters that need to be specified:The new Head
of Audit shall be announced after the appointment of the
Audit Committee and the Board of Directors has been approved
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