|SEQ_NO||1||Date of announcement||2021/10/20||Time of announcement||17:44:07|
The Company announces the change of its Chief Auditor
|Date of events||2021/10/20||To which item it meets||paragraph 8|
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): Chief Auditor 2.Date of occurrence of the change:2021/10/20 3.Name, title, and resume of the previous position holder: Raymond Hsu, Chief Auditor 4.Name, title, and resume of the new position holder: Rebecca Huang, Acting Chief Auditor 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):Job relocation 6.Reason for the change:Job relocation 7.Effective date:2021/10/20 8.Any other matters that need to be specified: Ms. Rebecca Huang will be temporarily taking the position of Chief Auditor. After the resolutions of the Company’s Audit Committee & Board of Directors, the Company will announce the newly appointed Chief Auditor.