Announcement of the Company's Board of Directors Resolutions on the Adjustment of the Positions of Important Operation Supervisors

 Announcement of the Company's Board of Directors
Resolutions on the Adjustment of the Positions of
Important Operation Supervisors

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, internal audit officer, or
 designated and non-designated representatives):
Important personnel
2.Date of occurrence of the change:2022/08/10
3.Name, title, and resume of the previous position holder:Jessie Chuang/
Executive Vice President and Chief Financial Officer/
Spokesperson of the company and Head of Corporate Governance.
4.Name, title, and resume of the new position holder:Jessie Chuang/
Managing Director and Chief Financial Officer/
Spokesperson of the company and Head of Corporate Governance.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):Post adjustment
6.Reason for the change:Adjust the organizational structure
7.Effective date:2022/08/10
8.Any other matters that need to be specified:none