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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, internal audit officer, or
designated and non-designated representatives):Corporate
Governance Officer
2.Date of occurrence of the change:2022/07/19
3.Name, title, and resume of the previous position holder:
Ms. Gwei-Lan Lu, Corporate Governance Officer
4.Name, title, and resume of the new position holder: N/A
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):Retirement
6.Reason for the change:Retirement
7.Effective date:2022/08/02
8.Any other matters that need to be specified:The new
Corporate Governance Officer will be announced after the
appointment of the Board of Directors.
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