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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):
chief internal auditor.
2.Date of occurrence of the change:2022/08/15
3.Name, title, and resume of the previous position holder:
Claire Lin/assistant manager of audit office.
4.Name, title, and resume of the new position holder:
Johnny Huang/assistant manager of audit office of
Test Rite International Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation.
6.Reason for the change:personal career planning.
7.Effective date:2022/08/15
8.Any other matters that need to be specified:NA.
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