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):
Chief of Staff and Acting Spokesperson
2.Date of occurrence of the change:2024/09/05
3.Name, title, and resume of the previous position holder:
YEH,PO-CHUN/Executive Assistant to the Chairman of the Company
4.Name, title, and resume of the new position holder:none.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):resignation
6.Reason for the change:resignation
7.Effective date:2024/09/10
8.Any other matters that need to be specified:
The new acting spokesperson will become effective with
the approval of the Board.