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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
2.Date of occurrence of the change:2022/02/23
3.Name, title, and resume of the previous position holder:Chang, Niel W.F./
Senior Executive Vice President
4.Name, title, and resume of the new position holder:A further announcement
will be made after the board of directors of the company appoints a new
financial officer
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:A further announcement will be made after the board of
directors of the company appoints a new financial officer
8.Any other matters that need to be specified:Vice President Chung, Eddie H.T.
will be acting financial officer
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