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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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
corporate governance officer
2.Date of occurrence of the change:2022/07/15
3.Name, title, and resume of the previous position holder:
The duty of corporate governance officer is acting by Zhao-Bei You
4.Name, title, and resume of the new position holder:Zhao-Bei You
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/07/15
8.Any other matters that need to be specified:None
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