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Statement
| 1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.),
designated and non-designated representatives,
financial officer, corporate governance officer,
chief information security officer, accounting officer,
research and development officer, or internal audit officer):
Accounting officer
2.Date of occurrence of the change:2022/07/20
3.Name, title, and resume of the previous position holder:
Candy Chi, Accounting officer
4.Name, title, and resume of the new position holder:
Chan Shu Chi, Local Reporting Manager of Financial Management,
HSBC Bank (Taiwan) Limited
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):New replacement
6.Reason for the change:New replacement
7.Effective date:2022/07/20
8.Any other matters that need to be specified: The previous accounting
officer, Candy Chi, was resigned on 2022/06/10. The Board of Directors
approved Chan Shu Chi as the new position holder on 2022/07/20
(Supplementary resume of the new position holder on 2022/07/20).
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