| 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):
Acting spokesperson
2.Date of occurrence of the change:2025/12/31
3.Name, title, and resume of the previous position holder:
Hsiang-Chu Lin; Head of Auditing Division
4.Name, title, and resume of the new position holder:
Kun-Ming Yang; Head of Financial Division
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Retirement
6.Reason for the change:Retirement
7.Effective date:2026/01/01
8.Any other matters that need to be specified:None
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