Announcement of the resolution of the Company's board of directors to approve the appointment of the Chief Strategy Officer (CSO)

 Announcement of the resolution of the Company's
board of directors to approve the appointment of the
Chief Strategy Officer (CSO)

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Chief Strategy Officer(CSO)
2.Date of occurrence of the change:2022/08/10
3.Name, title, and resume of the previous position holder: NA
4.Name, title, and resume of the new position holder:HU, CHIU-CHIANG(@Douglas
 Hu), Chairman of the Company.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): New Replacement
6.Reason for the change: The board of directors resolved to appoint HU,
CHIU-CHIANG(@Douglas Hu) to concurrently serve as the Chief Strategy Officer
(CSO) of the Company.
7.Effective date:2022/09/01
8.Any other matters that need to be specified:None.