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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, chief internal auditor, or
designated and non-designated representatives): Chief internal auditor
2.Date of occurrence of the change: 2022/06/06
3.Name, title, and resume of the previous position holder:
Liang, Ya-Chun / Chief internal auditor
4.Name, title, and resume of the new position holder:
Kao, Ching-Pin / Stock affair specialist
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): Position adjustment
6.Reason for the change: Position adjustment
7.Effective date: 2022/06/06
8.Any other matters that need to be specified: None
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