| 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 Strategy Officer
2.Date of occurrence of the change:2023/12/20
3.Name, title, and resume of the previous position holder:
Mr. Y.H. Tseng, Chief Strategy Officer of Department of Business & Product Transformation
4.Name, title, and resume of the new position holder: NIL
5.Type of the change (please enter: ”resignation”, ”position adjustment”,
”retirement”, ”death”,”new replacement” or ”dismissal”):Retirement
6.Reason for the change:Retirement
7.Effective date:2023/12/20 8.Any other matters that need to be specified:NIL
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