Statement 
 
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
corporate governance officer
2.Date of occurrence of the change:2019/05/13
3.Name, title, and resume of the replaced person:none
4.Name, title, and resume of the replacement:
 Huang Yi Chun, financial officer, acting spokesperson
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):new replacement
6.Reason for the change:new replacement
7.Effective date:2019/05/13
8.Any other matters that need to be specified:none