| 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, internal audit officer, or
designated and non-designated representatives):
Deputy General Manager.
2.Date of occurrence of the change:2025/06/30
3.Name, title, and resume of the previous position holder:
Chen Po-Yuan. The Deputy General Manager of the Company.
4.Name, title, and resume of the new position holder:
Chiang Chih-Hao. The CFO of the Company.
5.Type of change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):Position adjustment.
6.Reason for the change:Position adjustment.
7.Effective date:2025/07/01
8.Any other matters that need to be specified:None.
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