| Statement |
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.) ,
financial officer, accounting officer, Company Secretary, research and development officer, or internal audit officer):
Chief Corporate Governance Officer
2.Date of occurrence of the change:2019/05/10
3.Name, title, and resume of the replaced person:N/A
4.Name, title, and resume of the replacement: Li-Chi Chen, Senior Vice President of Legal Department
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):
New appointment
6.Reason for the change:New appointment 7.Effective date:2019/05/10 8.Any other matters that need to be specified:NIL
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