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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):Chief Internal Auditor
2.Date of occurrence of the change:2022/02/14
3.Name, title, and resume of the previous position holder: Not application
4.Name, title, and resume of the new position holder:KUO LI CHUAN
Chief Internal Auditor
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:2022/02/14
8.Any other matters that need to be specified:The appointment of new chief
internal auditor will be announced separately after ratification at the
board of directors.
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