| 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,research and development
officer, chief internal auditor, or designated and
non-designated representatives):
Spokesperson and acting spokesperson.
2.Date of occurrence of the change:2022/05/06
3.Name, title, and resume of the previous position
holder:
Spokesperson:Wang Ming-Ting,Deputy general manager.
Acting spokesperson:Chou Cheng-Hsiao,CFO.
4.Name, title, and resume of the new position holder:
Spokesperson:Chang Ming-Cheng,CEO.
Acting spokesperson:Wang Ming-Ting,Deputy general
manager.
5.Type of the change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):Position adjustment.
6.Reason for the change:Position adjustment.
7.Effective date:2022/05/06
8.Any other matters that need to be specified:None.
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