Announcement of the Board resolved to
change accounting firm and CPA.
Date of events
2022/03/18
To which item it meets
paragraph 7
Statement
1.Date of the board of directors resolution
(Date of occurrence of the event):2022/03/18
2.Name of the original accounting firm:Member of Deloitte Touche Tohmatsu
3.Name of the original CPA 1:Alan Huang
4.Name of the original CPA 2:Chen, Chih-Yuan
5.Name of the new accounting firm:PricewaterhouseCoopers Taiwan
6.Name of the new CPA 1:Fang Yu Wang
7.Name of the new CPA 2:Sk Lin
8.Reason for the replacement:
The company's future operational development and management considerations.
9.Specify whether the company or the original CPA
decided to terminate or discontinue the appointment:
The Company discontinue the appointment.
10.The date the company notified or was notified
by the CPA about the termination:2022/03/18
11.Were there adjustments to or suggestions on major
internal control improvement matters in financial
report that have been filed or are being prepared
n the last 2 fiscal years:None.
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):NA
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):NA
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:Yes.
15.Any other matters that need to be specified:
Starting from 2022Q1,the financial reports of the Company will be
certified by new accounting firm.
