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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, financial officer and acting spokesperson
2.Date of occurrence of the change:2022/08/09
3.Name, title, and resume of the previous position holder:
(1)Accounting officer:CHANG JIN-TEN, Manager
(2)Financial officer:WANG YUAN SHENG, Assistant Vice President
(3)Acting spokesperson:CHANG JIN-TEN, Manager
4.Name, title, and resume of the new position holder:
(1)Accounting officer:WANG YUAN SHENG, Assistant Vice President
(previously served as financial officer)
(2)Financial officer:LIN TING HAO, Assistant Manager (previously
served as assistant manager of overseas finance department)
(3)Acting spokesperson: LIN TING HAO, Assistant Manager (previously
served as assistant manager of overseas finance department)
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:2022/08/09
8.Any other matters that need to be specified:None
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