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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):
Accounting officer
2.Date of occurrence of the change:2022/08/12
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:Cheng Kai-Ling,
Manager, Manager Accounting DEPT.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/08/12
8.Any other matters that need to be specified:
The new accounting officer was appointed by the Board of Directors
on 2022/08/12.
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