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):
spokesperson, acting spokesperson
2.Date of occurrence of the change:2024/07/31
3.Name, title, and resume of the previous position holder:
Spokesperson:Chou, Chuang-Yun, vice general manager;
the Company's vice general manager
Acting spokesperson:Chen, Chih-Huan, vice general manager;
the Company's chief finance officer
4.Name, title, and resume of the new position holder:
Spokesperson:Chen, Chih-Huan, vice general manager;
the Company's chief finance officer
Acting spokesperson:Lin, Jun-An, vice general manager;
the Company's vice general manager of Public Affairs Department
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):retirement, position adjustment
6.Reason for the change:Spokesperson:retirement; acting spokesperson:
position adjustment
7.Effective date:2024/07/31
8.Any other matters that need to be specified:none.

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