The Board of Directors approved the appointment of CFO

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, internal audit officer, or
designated and non-designated representatives):CFO
2.Date of occurrence of the change:2023/03/09
3.Name, title, and resume of the previous position holder:
Yang,Ming-Fang,General Manager of 91APP (temporary acting)
4.Name, title, and resume of the new position holder:
Kao,Li-Ling, Department head of LINE Taiwan Limited
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:2023/04/10
8.Any other matters that need to be specified:None