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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):
Spokesperson
2.Date of occurrence of the change:2022/08/12
3.Name, title, and resume of the previous position holder:
Mr. Shih, Chih-Hung, vice president of Pou Chen Corporation.
4.Name, title, and resume of the new position holder:
Ms. Yu, Shu Hui, deputy senior manager of Pou Chen Corporation.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Position adjustment
6.Reason for the change:Position adjustment
7.Effective date:2022/09/01
8.Any other matters that need to be specified:None
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