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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:2022/07/15
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:
Mr. Ray Chen,Senior Vice President
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):New replacement
6.Reason for the change:New replacement
7.Effective date:2022/07/15
8.Any other matters that need to be specified:
By resolution adopted by the Company's Board of Directors, Mr. Ray Chen
was appointed as Interim Chief Internal Auditor starting June 20, 2022.
The Financial Supervisory Commission has approved the appointment via FSC
Letter dated July 15, 2022, which the Company received on July 18, 2022.
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