Announcement of change in the Company's accounting officer, financial officer and acting spokesperson

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, internal audit officer, or
designated and non-designated representatives):accounting officer, financial
officer and acting spokesperson
2.Date of occurrence of the change:2022/08/30
3.Name, title, and resume of the previous position holder:
Chen,Tse-Hui
accounting officer, financial officer and acting spokesperson of the company
4.Name, title, and resume of the new position holder:
Chin, Hua
Accounting Manager of the company
5.Type of change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/08/30
8.Any other matters that need to be specified:Proposal for changing of the
accounting officer, financial officer and acting spokesperson has been
examined by the Audit Committee and approved by the Board on 30 August 2022.