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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):
Research and Development officer
2.Date of occurrence of the change:2022/01/19
3.Name, title, and resume of the previous position holder:Tsai,Yao-Kuang
Director of Marketing Planning and Research Division of the company
4.Name, title, and resume of the new position holder:Lai,Chin-Chih
Food Industry Research and Development Institute
Senior Research Scientist & Deputy Director Bioresource Collection and
Research Center
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/02/07
8.Any other matters that need to be specified:NA
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