| Statement |
1.Date of the board of directors resolution or date of occurrence of the
change:2021/08/10
2.Position (Please enter chairperson or president/general manager):
President
3.Name and resume of the previous position holder:
Tong-Ho Tsai；President
4.Name and resume of the new position holder:
Ching-Biao Chang；Executive Vice President
5.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Job relocation
6.Reason for the change:Job relocation
7.Effective date of the new appointment:2021/09/01
8.Any other matters that need to be specified:None
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