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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):internal audit officer
2.Date of occurrence of the change:2021/12/13
3.Name, title, and resume of the previous position holder:Wang, Che-Wen,
Internal auditor of Taiwan Navigation Co., Ltd.
4.Name, title, and resume of the new position holder:LU, Shih-Ming,
Deputy general manager of financial department
of Taiwan Navigation Co., Ltd.
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:2022/01/01
8.Any other matters that need to be specified:according to the
resolution of 5th Meeting of the 26th Board of Directors
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