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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):CSO
2.Date of occurrence of the change:2022/06/06
3.Name, title, and resume of the previous position holder:
Tung-Yuan Yang,President.
4.Name, title, and resume of the new position holder:
Tung-Yuan Yang,President.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:On 2022/06/06, the board of directors of the company
approved the appointment of Mr.Tung-Yuan Yang,the chairman of the board, as
the chief strategy officer.
7.Effective date:2022/06/06
8.Any other matters that need to be specified:None
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