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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:2022/03/17
3.Name, title, and resume of the previous position holder:
Fay Tien,Deputy Manager/Department of Auditing
4.Name, title, and resume of the new position holder:
Yun Wang,Supervisor/Department of Auditing
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:2022/03/17
8.Any other matters that need to be specified:Board of directors'
resolution on 2022/03/17
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