1.Date of the board of directors resolution (Date of
occurrence of the event):2022/03/22
2.Name of the original accounting firm: KPMG
3.Name of the original CPA 1: CHARLOTTE CHAO
4.Name of the original CPA 2: LISA KUANG
5.Name of the new accounting firm: KPMG
6.Name of the new CPA 1: PHYLLIS CHANG
7.Name of the new CPA 2: LISA KUANG
8.Reason for the replacement: As stipulated in the Statement of Auditing
Standard No.46 "Quality Control of Accounting Firms", CPA rotation should
occur regularly. Start from the first quarter of year 2022, CPA have been
adjusted to Phyllis Chang and Lisa Kuang.
9.Specify whether the company or the original CPA decided
to terminate or discontinue the appointment: NA
10.The date the company notified or was notified by the CPA
about the termination: 2022/01/20
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: No
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.): NA
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.): NA
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA: NA
15.Any other matters that need to be specified: Nil
