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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 Strategy Officer
2.Date of occurrence of the change:2022/08/05
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:
Donald Yu, Ph.D. degree from National Chengchi University (NCCU),
Juris Doctor candidate from China University of Political Science
and Law (CUPL)
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:Group's development needs
7.Effective date:2022/08/08
8.Any other matters that need to be specified:None
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