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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):Accounting Officer
2.Date of occurrence of the change:2022/01/07
3.Name, title, and resume of the previous position holder:
Chen, Chi-Huang/Assistant Vice President of Accounting Department
4.Name, title, and resume of the new position holder:
Cheng, Chiu-Yueh/Manager of Accounting 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:2022/01/07
8.Any other matters that need to be specified:
The appointment was approved by the Board of Directors �C
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