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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):corporate governance officer
2.Date of occurrence of the change:2022/06/20
3.Name, title, and resume of the previous position holder:
Chen, Chieh-Jen (Executive Vice President of the Company)
4.Name, title, and resume of the new position holder:
Chang, Shu-Fen (Assistant Vice President, President's Office)
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):position adjustment
6.Reason for the change:Approved by the 2nd Board meeting in 18th session.
7.Effective date:2022/06/20
8.Any other matters that need to be specified:None
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