| 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): 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.
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