| 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 R&D Officer
2.Date of occurrence of the change:2020/01/02
3.Name, title, and resume of the replaced person: Ru-yu Wu, Executive Vice President of R&D Center
4.Name, title, and resume of the replacement: NIL
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):
Retirement
6.Reason for the change:Retirement
7.Effective date:2020/01/02
8.Any other matters that need to be specified: The former Chief R&D Officer will remain as a consultant after his retirement;
the newly appointed Chief R&D Officer will be announced later.
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