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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):acting spokesperson
2.Date of occurrence of the change:2021/12/08
3.Name, title, and resume of the previous position holder:Tseng En Chi
/Senior Director of Flytech Technology
4.Name, title, and resume of the new position holder:Hsieh Sheng Wen
/Special Assistant to Chairman of Flytech Technology
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��):resignation
6.Reason for the change:senior director Tseng En Chi resigned,
special assistant to chairman Hsieh Sheng Wen as new replacement.
7.Effective date:2021/12/08
8.Any other matters that need to be specified:None
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