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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):
President and Co-CEO
2.Date of occurrence of the change:2022/08/11
3.Name, title, and resume of the previous position holder:
Mr. Syh-Jang Liao, President and CEO
4.Name, title, and resume of the new position holder:
Mr. Kuang-Chih(Gary) Cheng, Special Assistant of Chairman,
President and CEO of AZUREWAVE TECHNOLOGIES,INC.
Mr. Kuo-Yen(Johnson) Teng, Vice President
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:organizational adjustment
7.Effective date:2022/08/12
8.Any other matters that need to be specified:NA
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