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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, chief internal auditor, or
designated and non-designated representatives):
Internal audit officer
2.Date of occurrence of the change:2022/02/14
3.Name, title, and resume of the previous position holder:
Cho, Chi-Pei, Associate Director of Audit Center
4.Name, title, and resume of the new position holder:None
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:2022/02/14
8.Any other matters that need to be specified:
The new replacement will be announced after the approval of the Audit
Committee and BOD of the Company
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