| 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):deputy general manager
2.Date of occurrence of the change:2024/08/09
3.Name, title, and resume of the previous position
holder:None.
4.Name, title, and resume of the new position holder:
Chou Cheng-Hsiao/CFO of the Company.
5.Type of the change (please enter: ”resignation”,
”position adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):new replacement
6.Reason for the change:new replacement
7.Effective date:113/09/01
8.Any other matters that need to be specified:None.
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