| 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,
chief information security officer, research and development officer, chief internal auditor,
or designated and non-designated representatives): Chief Information Security Officer
2.Date of occurrence of the change:2023/12/01
3.Name, title, and resume of the previous position holder:
Mr. Alan Tsai, the Executive Vice President of the Company and
the Chairman of its subsidiary, Shanghai Far Eastern IT Corp.
4.Name, title, and resume of the new position holder:
Mr. Gilbert Yi, the Executive Vice President of the Company and
the President of its subsidiary, Shanghai Far Eastern IT Corp.
5.Type of the change (please enter: ”resignation”, ”position adjustment”,
”retirement”, ”death”,”new replacement” or ”dismissal”):
Position adjustment
6.Reason for the change:Position adjustment
7.Effective date:2024/01/01
8.Any other matters that need to be specified:NIL
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