Statement 
 
1.Date of the board of directors resolution or date of occurrence of the
  change:2020/01/21
2.Type of personnel (chairman or general manager):general manage
3.Name and resume of the replaced personnel:
Wang, Hsun-Hui ,Chairman and general manager
4.Name and resume of the new personnel:
Kuo,Chung-Tai, and executive vice manager
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):position adjustment
6.Reason for the change:position adjustment
7.Effective date of the new appointment:2020/01/21
8.Any other matters that need to be specified:none