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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):Internal audit officer.
2.Date of occurrence of the change:2022/05/31
3.Name, title, and resume of the previous position holder:
WU CHIA JUNG, Assistant Manager of Audit Center.
4.Name, title, and resume of the new position holder:
The appointment of the new internal auditor will be announced
separately after the approval of Board of Directors.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):Resignation.
6.Reason for the change:Personal career planning.
7.Effective date:2022/05/31
8.Any other matters that need to be specified:None.
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