The Board of Directors has approved the appointment of a new auditing supervisor

 The Board of Directors has approved the
appointment of a new auditing supervisor

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):internal auditing supervisor
2.Date of occurrence of the change:2022/03/25
3.Name, title, and resume of the previous position holder:Not applicable
4.Name, title, and resume of the new position holder:
Pei YU Yeh / Internal auditing supervisor
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):New appointment
6.Reason for the change:
The Board of Directors has approved the appointment of a new auditing
supervisor
7.Effective date:2022/03/25
8.Any other matters that need to be specified:None