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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 and accounting
officer, corporate governance officer and chief internal auditor
2.Date of occurrence of the change:2022/06/27
3.Name, title, and resume of the previous position holder:
Yu, Chien-Hui Senior director Kinpo Electronics, Inc - Accounting &
financial officer
Hsu, Wen-Han Senior director Kinpo Electronics, Inc - Corporate
governance officer
Hsiao,Ching-Hua Special Assistant to the Chairman Kinpo Electronics,
Inc - chief internal auditor
4.Name, title, and resume of the new position holder:
Yu, Chien-Hui Senior director Kinpo Electronics, Inc - Accounting &
financial officer
Hsiao,Ching-Hua Special Assistant to the Chairman Kinpo Electronics,
Inc - chief internal auditor
Gu,Shin-Yu Manager Kinpo Electronics, Inc - internal auditor manager
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):newly appoint and position adjustment
6.Reason for the change:newly appoint and position adjustment
7.Effective date:2022/06/27
8.Any other matters that need to be specified:none
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