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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): Accounting Officer, Spokesperson
2.Date of occurrence of the change:2022/03/22
3.Name, title, and resume of the previous position holder:
Fu Chen Chen, Manager, Accounting Officer of TCI CO., LTD.
Li Tung Wei, Manager, Spokesperson of TCI CO., LTD
4.Name, title, and resume of the new position holder:
Ou Tzu Chen, Assistant Manager, Deputy-Principal of
Cost Management Center, TCI CO., LTD.
Huang Chien Tien, Assistant Manager, Principal of Investor
Relations and ESG Department, TCI CO., LTD.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/03/22
8.Any other matters that need to be specified:
The previous Accounting Officer, Fu Chen Chen, was transferred as
the General Manager of TCI Gene Inc. The Board of Directors approved
Ou Tzu Chen as the new position holder.
The previous Spokesperson, Li Tung Wei, was transferred as the
US Regional Managing Director. The Board of Directors approved
Huang Chien Tien as the new position holder.
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