Announcement of the the company's newly-appointed Executive Vice President

 Announcement of the the company's
newly-appointed Executive Vice President

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):
Executive Vice President
2.Date of occurrence of the change:2024/08/02
3.Name, title, and resume of the previous position holder:
Not applicable
4.Name, title, and resume of the new position holder:
YEN-YEN,CHENG
Executive Vice President of New Retail Division
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):new replacement
6.Reason for the change:new appointment
7.Effective date:2024/08/02
8.Any other matters that need to be specified:
Approved by the board of directors On August 2, 2024