Statement

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,
chief internal auditor, or designated and non-designated representatives):
internal audit supervisor
2.Date of occurrence of the change:2023/06/29
3.Name, title, and resume of the previous position holder:
LIN,DENG-BAO/internal audit supervisor
4.Name, title, and resume of the new position holder:
CHEN,JIAN-RONG/Director of Enterprise Transformation Office
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):retirement
6.Reason for the change:retirement
7.Effective date:2023/08/01
8.Any other matters that need to be specified:
the company's new audit supervisor was approved and appointed by
the Audit Committee and the Board of Directors on June 29,2023.