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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):
Senior Vice President and Co-Chief Technology Officer
2.Date of occurrence of the change:2022/08/19
3.Name, title, and resume of the previous position holder:
Mr. Chung Yu (Steve) Huang, Senior Vice President and
Chief Technology Officer
4.Name, title, and resume of the new position holder:
Mr. Yean-Jen (James) Shue, Special Assistant of Chairman
Mr. Pei-Chin Wang, Senior Vice President of Research and Engineering
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:2022/08/19
8.Any other matters that need to be specified:NA
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