Announcement of change of certified public accountant

 Announcement of change of certified public
accountant

1.Date of the board of directors resolution (Date of
occurrence of the event):2022/08/04
2.Name of the original accounting firm:KPMG
3.Name of the original CPA 1:Allan Yu
4.Name of the original CPA 2:Pearl Chen
5.Name of the new accounting firm:KPMG
6.Name of the new CPA 1:Heidi Huang
7.Name of the new CPA 2:Allan Yu
8.Reason for the replacement:Due to internal job allocation within KPMG.
9.Specify whether the company or the original CPA decided
 to terminate or discontinue the appointment:N/A
10.The date the company notified or was notified by the CPA
 about the termination:2022/08/04
11.Were there adjustments to or suggestions on major internal
control improvement matters in financial report that have been
 filed or are being prepared in the last 2 fiscal years:None
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):None
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):N/A
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:N/A
15.Any other matters that need to be specified:None