1.Date of the board of directors resolution or date of occurrence of the
change:2022/03/25
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:FENG, SHIH-CHUNG
4.Resume of the previous position holder:Vice President。
5.Name of the new position holder:WU, CHENG-YUAN
6.Resume of the new position holder:Director and Vice President。
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):retirement
8.Reason for the change:retirement
9.Effective date of the new appointment:2022/04/01
10.Any other matters that need to be specified:N/A
