Announcement of Board of Directors approving the change of the spokesperson, accounting officer and corporate governance officer

 Announcement of Board of Directors approving the
change of the spokesperson, accounting officer and
corporate governance officer

1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
 officer, accounting officer, corporate governance
officer, chief information security officer,research
 and development officer, internal audit officer, or
 designated and non-designated representatives):
Spokesperson, accounting officer and corporate
governance officer
2.Date of occurrence of the change:2022/08/12
3.Name, title, and resume of the previous position holder:
NA
4.Name, title, and resume of the new position holder:
(1)Spokesperson:Shu-Chuan Hsiao, Vice President of the
company
(2)Accounting officer:Yi-Wen Chen, Chief Accounting
Officer of the company
(3)Corporate governance officer:Li-Mien Weng, Chief
Accounting Officer of the company
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/08/12
8.Any other matters that need to be specified:
The company has announced the changes of the
spokesperson, financial officer, accounting officer and
corporate governance officer on July 29, 2022, and the
board of directors resolved to approve the appointment
on August 12, 2022.