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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):COO
2.Date of occurrence of the change:2022/05/31
3.Name, title, and resume of the previous position holder:
COO: Hsu Min Peng, COO
Acting spokesperson: Hsu Min Peng, COO
4.Name, title, and resume of the new position holder:
COO: None
Acting spokesperson: Kuo Hang Che, special assistance of chairman
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:Due to personal career planning, Gary Hsu, COO,
is leaving SLC on 2022/5/31.
7.Effective date:2022/05/31
8.Any other matters that need to be specified:
Acting spokesperson is resigning on 2022/5/31.
The new spokesperson will be Kuo Hang Che,
who is nominated by the latest board of meeting and approved.
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