2022-03-31

Change to the principal financial officer, spokesperson and acting spokesperson of the Company

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):
Principal financial officer,spokesperson and acting spokesperson
2.Date of occurrence of the change:2022/03/31
3.Name, title, and resume of the previous position holder:
Principal financial officer and spokesperson:Chung, Fong-Ping,CFO of 91APP
Acting spokesperson:Yang, Ming-Fang,General Manager of 91APP
4.Name, title, and resume of the new position holder:
Principal financial officer:Yang,Ming-Fang,General Manager of 91APP
(temporary acting)
Spokesperson:Yang,Ming-Fang,General Manager of 91APP
Acting spokesperson:Pu, Mei-Hsieh,Vice President of 91APP
5.Type of change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):position adjustment
6.Reason for the change:Change to Head of Corporate Strategy
7.Effective date:2022/03/31
8.Any other matters that need to be specified:
The new principal financial officer will be announced after
the Board of Directors approved.