Resignation of the vice general manager of General Administration Division, spokesperson and corporate governance officer of the Company

 Resignation of the vice general manager of
General Administration Division, spokesperson and
corporate governance officer of the Company

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):Vice general manager of General Administration
Division, Spokesperson and corporate governance officer
2.Date of occurrence of the change:2022/04/30
3.Name, title, and resume of the previous position holder:Xin-Yang Liu,
vice general manager of General Administration Division, Spokesperson and
corporate governance officer
4.Name, title, and resume of the new position holder:Not applicable
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):Resignation
6.Reason for the change:Personal career planning
7.Effective date:2022/04/30
8.Any other matters that need to be specified: The Conpany will announce
the successor after the appointment is approved by the Board of Directors.