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):Co-CEO
2.Date of occurrence of the change:2024/07/01
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
Ho,Ying-Chi,Chairman & Co-CEO of the Company
Yang,Ming-Fang,Director,General Manager & Co-CEO of the Company
5.Type of change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):new replacement
6.Reason for the change:Due to organizational restructuring, the position of
Co-CEO has been newly established.
7.Effective date:2024/07/01
8.Any other matters that need to be specified:None