| Statement | 1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/21
2.Position (Please enter chairperson or president/general manager):
General Manager
3.Name of the previous position holder:
Liu, Yuan-Chih
4.Resume of the previous position holder:
The Company's General Manager
5.Name of the new position holder:
Chen, Li-Shin
6.Resume of the new position holder:
The Company's vice general manager
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Job relocation
8.Reason for the change:Job relocation
9.Effective date of the new appointment:2022/06/21
10.Any other matters that need to be specified:the appointment of the General
Manager was approved by the Board of Directors on the 21th June.
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