1.Date of the board of directors resolution
(Date of occurrence of the event):2022/08/02
2.Name of the original accounting firm:KPMG
3.Name of the original CPA 1:Chien-Hui Lu
4.Name of the original CPA 2:Mei-Yu Tseng
5.Name of the new accounting firm:PwC Taiwan
6.Name of the new CPA 1:Chin-Chang Chen
7.Name of the new CPA 2:Pei-Chuan Huang
8.Reason for the replacement:For the future development and the internal
management requirements of the entire Group
9.Specify whether the company or the original CPA
decided to terminate or discontinue the appointment:The Company decided to
terminate the appointment
10.The date the company notified or was notified
by the CPA about the termination:2022/08/02
11.Were there adjustments to or suggestions on major
internal control improvement matters in financial
report that have been filed or are being prepared
n the last 2 fiscal years:NA
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):NA
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):NA
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:yes
15.Any other matters that need to be specified:
The appointment of the new accounting firm shall be effective from 2022Q3
onwards.
