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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):
Financial officer and Accounting officer
2.Date of occurrence of the change:2022/08/11
3.Name, title, and resume of the previous position holder:
Financial officer:Chou, Bo-Wei/General manager of the Company
Accounting officer:Fang, Ping-Tien/ Financial manager of the Company
4.Name, title, and resume of the new position holder:
Financial officer:Su, Hsien-Ming/Accounting assistant manager of the Company
Accounting officer:Su, Hsien-Ming/Accounting assistant manager 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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