2022-03-10

The Board of Directors approved the new position of Chief Information Security Officer

1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
officer, accounting officer, corporate governance
officer, research and development officer, internal
audit officer, or designated and non-designated
representatives):Chief Information Security Officer
2.Date of occurrence of the change:2022/03/10
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:
Lin, Ta-Wei, Senior Vice President of 91APP
5.Type of change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/03/10
8.Any other matters that need to be specified:None