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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, internal
audit officer, or designated and non-designated
representatives):Vice President and research and development officer
2.Date of occurrence of the change:2022/02/14
3.Name, title, and resume of the previous position holder:Chia Ching Lin
Vice president and research development officer
4.Name, title, and resume of the new position holder:NA
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):Retirement
6.Reason for the change:Retirement
7.Effective date:2022/02/28
8.Any other matters that need to be specified:
(1)Ju-Ming Kao will temporarily act as Vice President and
research and development officer.
(2)The new vice president and Research and development officer will be
appointed in the near board of meeting.
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