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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):Chief Internal Auditor
2.Date of occurrence of the change:2022/03/22
3.Name, title, and resume of the previous position holder:Not Application
4.Name, title, and resume of the new position holder:Jerry Chen, Director
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:2022/03/22
8.Any other matters that need to be specified:
The Company has announced the replacement of the Chief
Internal Auditor on 2022/03/01, and it is approved by the
Board of Directors on 2022/03/22.
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