Change to the financial officer, accounting officer,corporate governance officer,acting spokesperson of the company.

 Change to the financial officer, accounting
officer,corporate governance officer,acting
spokesperson of the company.

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):accounting officer,
financial officer,corporate governance officer,acting spokesperson
2.Date of occurrence of the change:2022/03/29
3.Name, title, and resume of the previous position holder:
accounting officer,financial officer,corporate governance officer,
acting spokesperson：Kuan Ming Huang/Manager of Finance Department
4.Name, title, and resume of the new position holder:
accounting officer,financial officer:
Po Cheng Wu/Head of Finance and Accounting Department.
corporate governance officer:Wei Hui Lin/General Manager.
acting spokesperson:Chiao Ping Hsu/Section Chief of Legal.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/04/01
8.Any other matters that need to be specified:
Approved by the resolution of the company's board of directors on
 March 29,2022.