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):CFO
2.Date of occurrence of the change:2022/06/21
3.Name, title, and resume of the previous position holder:
Wang, Jun-Yen, Vice General Manager of the Company
4.Name, title, and resume of the new position holder:
Chen, Chih-Huan, the senior manager of Finance Department
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):New replcement
6.Reason for the change:New replcement
7.Effective date:2022/06/21
8.Any other matters that need to be specified:This proposal of appointment
was approved by the resolution of the Board of Directors on the 21th June.

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