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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, internal
audit officer, or designated and non-designated
representatives):corporate governance officer
2.Date of occurrence of the change:2022/06/10
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:CHU-PAO HSU/
Deputy General Manager of East Tender Optoelectronics Corp.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/06/10
8.Any other matters that need to be specified:None
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