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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:2022/08/16
3.Name, title, and resume of the previous position holder:
Ping-Chih Lin / accounting officer
4.Name, title, and resume of the new position holder:
Will be announced after the approval of the board of directors
of the Company.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):retirement
6.Reason for the change:retirement
7.Effective date:2022/08/16
8.Any other matters that need to be specified:
Yi-Fen Huang will temperarily act as the internal audit officer and the
new replacement will be announced after the approval of the Audit Committee
and BOD of the Company
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