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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):
Vice President of Business Management Center
2.Date of occurrence of the change:2022/04/06
3.Name, title, and resume of the previous position holder:N/A.
4.Name, title, and resume of the new position holder:
Hank Hsieh/ Vice President of Business Management Center/
Vice President of Finance, CyberTAN Technology Inc.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new appointment
6.Reason for the change:new appointment
7.Effective date:2022/04/06
8.Any other matters that need to be specified:
Hank Hsieh will be Vice President of Business Management Center
starting from April 6,2022. The appointment of the new Vice President of
Business Management Center will become effective with the approval of
the Board.
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