Announcement of the Board resolved to change accounting firm and CPA.

 Announcement of the Board resolved to
change accounting firm and CPA.

1.Date of the board of directors resolution
(Date of occurrence of the event):2024/02/16
2.Name of the original accounting firm:Deloitte Taiwan
3.Name of the original CPA 1:Yi-Sin Kao
4.Name of the original CPA 2:Mei-Yan Jiang
5.Name of the new accounting firm:
PricewaterhouseCoopers Taiwan
6.Name of the new CPA 1:Yong-Zhi Lin
7.Name of the new CPA 2:Hui-Ling Pan
8.Reason for the replacement:
To meet the company's future operational development
and internal management needs
9.Specify whether the company or the original CPA
decided to terminate or discontinue the appointment:
The Company decided to terminate.
10.The date the company notified or was notified
by the CPA about the termination:2024/02/16
11.Were there adjustments to or suggestions on major
internal control improvement matters in financial
report that have been filed or are being prepared
n the last 2 fiscal years:
None
12.Was there any divergence in opinion between the Company
 and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):
N/A
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):
N/A
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:
Yes
15.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 7 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None