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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):Principal accounting officer
2.Date of occurrence of the change:2022/03/18
3.Name, title, and resume of the previous position holder:Liao Cheng-Chieh,
Accounting Section Manager
4.Name, title, and resume of the new position holder:To be approved by the
Board of Directors in the near future.
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:2022/03/20
8.Any other matters that need to be specified:Before the board of directors
approves the new candidate. The Company will be temporarily represented by
Lin Tsai-Hsien, supervisor of the Accounting Section.
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