Announcement of the resolution of the Company's board of directors to approve the change of the president and the CEO

 Announcement of the resolution of the Company's
board of directors to approve the change of the president
and the CEO

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):
President & CEO
2.Date of occurrence of the change:2022/08/10
3.Name, title, and resume of the previous position holder: HU, CHIU-CHIANG
(@Douglas Hu), Chairman concurrently serves as president and CEO
4.Name, title, and resume of the new position holder:CHI, TING-FANG (@Stan
Chi), formerly the Chief Operating Officer(COO) of the Company.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): Position Adjustment
6.Reason for the change: The board of directors resolved to appoint CHI,
TING-FANG(@Stan Chi) as the president and CEO of the Company.
7.Effective date:2022/09/01
8.Any other matters that need to be specified:None.