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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
and acting spokesperson
2.Date of occurrence of the change:2022/06/30
3.Name, title, and resume of the previous position holder:
Chen Tung-Li,Vice General Manager of Accounting
4.Name, title, and resume of the new position holder:
Financial Officer：Liu Chiao-Lu,Special assistance from the chairman
Acting Spokesperson：Chen I-Hsiu,Special assistance from the chairman
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:resignation
7.Effective date:2022/06/30
8.Any other matters that need to be specified:
Chen Tung-Li resigned the position of Vice General Manager of Accounting.
Liu Chiao-Lu will be the acting financial officer and
Chen I-Hsiu will be the acting acting Spokesperson.
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