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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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
accounting officer
2.Date of occurrence of the change:2022/08/17
3.Name, title, and resume of the previous position holder:Yan-Liang, Lin
accounting officer
4.Name, title, and resume of the new position holder:Hao-En, Chang
accounting officer / Dayun Precision Co., Ltd. Senior Manager
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Resignation
6.Reason for the change:Career planning
7.Effective date:2022/08/17
8.Any other matters that need to be specified:None
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