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To announce the change of financial officer 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, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives):Financial officer and acting spokesperson

2.Date of occurrence of the change:2023/12/14

3.Name, title, and resume of the previous position holder:
(1)Financial officer:Chen-Ju Kan/Senior Manager of the Accounting Department
(2)Acting spokesperson:Chao-Jen Liao/Division Director of Business Development Division

4.Name, title, and resume of the new position holder: Financial officer and acting spokesperson:Shu-Ping Huang/Manager of the Administrative Department

5.Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):Position adjustment

6.Reason for the change:Functions of organization and position adjustment

7.Effective date:2024/01/01

8.Any other matters that need to be specified:The newly appointed financial officer and acting spokesperson will take office on January 1, 2024.