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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):financial officer,
accounting officer
2.Date of occurrence of the change:2022/04/28
3.Name, title, and resume of the previous position holder:
financial officer,accounting officer：Po-Cheng,Wu/section chief of
accounting section.
4.Name, title, and resume of the new position holder:
accounting officer,financial officer：Yu-Feng,Lai/Inalways Corporation/
accounting officer.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:position adjustment
7.Effective date:2022/04/28
8.Any other matters that need to be specified:
The announcement will be made after the board of directors submits a
ratification in May 11,2022
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