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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):
Financial officer and corporate governance officer
2.Date of occurrence of the change:2022/06/10
3.Name, title, and resume of the previous position holder:
Yu-Keng Shih, Director of Financial and Accounting Center of the Company
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: Resignation
7.Effective date: 2022/06/10
8.Any other matters that need to be specified: Chun-Yu Lu will be the acting
financial officer and Man-Ning Li will be the acting corporate governance
officer. A further announcement will be made after the audit committee and
the board of directors of the Company appoints the new financial officer and
the new corporate governance officer.
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