| 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): CEO；Deputy CEO
2.Date of occurrence of the change:2022/06/24
3.Name, title, and resume of the previous position holder:
(1)Company CEO:Su-Yun Cheng；Chairperson
(2)Company Deputy CEO:Jen-Ming Cheng；Vice Chairperson
4.Name, title, and resume of the new position holder:
(1)Company CEO:Jen-Ming Cheng；Chairperson
(2)Company Deputy CEO:Su-Yun Cheng；Vice Chairperson
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:2022/07/01
8.Any other matters that need to be specified:None
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