09.27.2022
The Company's announcement of the election of vice chairperson of the Board of Directors
1.Date of the board of directors resolution or date of occurrence of the
change:2022/09/27
2.Position (Please enter chairperson or president/general manager):
vice chairperson
3.Name of the previous position holder:none
4.Resume of the previous position holder:not applicable
5.Name of the new position holder:Chou, Ken-yu
6.Resume of the new position holder:the CTO of the Company
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:new appointment
9.Effective date of the new appointment:2022/09/27
10.Any other matters that need to be specified:none.
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