Change of financial officer, corporate governance officer, and acting spokesperson

Change of financial officer,corporate governance officer, andacting spokesperson

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):
financial officer,corporate governance officer,acting spokesperson
2.Date of occurrence of the change:2024/02/16
3.Name, title, and resume of the previous position holder:
financial officer:Kuan-Heng Lai/Manager of Finance Department
corporate governance officer:Kuan-Heng Lai/Manager of Finance Department
actingspokesperson:Kuan-Heng Lai/Manager of Finance Department
4.Name, title, and resume of the new position holder:
financial officer:Jia-Qi Chen/Senior Assistant Vice President
corporate governance officer:Jia-Qi Chen/Senior Assistant Vice President
actingspokesperson:Ta-Wei Chueh/Manager of Legal Department
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):resignation
6.Reason for the change:resignation
7.Effective date:2024/02/16
8.Any other matters that need to be specified:None