The Board of Directors approved the appointment of Corporate Governance 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, chief information security officer,research
and development officer, internal audit officer, or
designated and non-designated representatives):Corporate Governance Officer
2.Date of occurrence of the change:2023/05/11
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
Wei,Yun-Ting, Assistant Manager of Accounting Division
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:2023/05/11
8.Any other matters that need to be specified:None