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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):accounting officer，spokesperson
2.Date of occurrence of the change:2022/02/10
3.Name, title, and resume of the previous position holder:
Samantha tseng/Accounting Director and Spokesperson of the Company
4.Name, title, and resume of the new position holder:
Jack kuo/Financial Director and Corporate governance Director of the Company
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):resignation
6.Reason for the change:resignation
7.Effective date:2022/02/11
8.Any other matters that need to be specified:
The new accounting director and Spokesperson will wait for
the latest board approval
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