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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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
spokesperson and acting spokesperson
2.Date of occurrence of the change:2022/08/09
3.Name, title, and resume of the previous position holder:
4.Name, title, and resume of the new position holder:
LIN, MEI-WEN / accounting officer and Spokesperson
WANG, KAI CHUN/ financial officer and Acting Spokesperson
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:Former spokesperson resigned
7.Effective date:none
8.Any other matters that need to be specified:NA
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