Date of announcement 2022/03/24
Time of announcement 18:47:14
Date of events 2022/03/24
To which item it meets paragraph 8

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):Chief Strategy Officer
2.Date of occurrence of the change:2022/03/24
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:
Robbin Hsu/Vice President
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:2022/03/24
8.Any other matters that need to be specified:
The Board of the Company has approved the appointment of Vice President
Robbin Hsu as Chief Strategy Officer