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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):
Acting spokesperson
2.Date of occurrence of the change:2022/08/11
3.Name, title, and resume of the previous position holder:
Chen, Jyun-Liang/Special assistant of GM of the Company
4.Name, title, and resume of the new position holder:
Yen, Chia-Te/Assistant vice president of wire business division of the
Company
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:2022/08/11
8.Any other matters that need to be specified:None
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