Date of announcement 2022/06/10
Time of announcement  16:31:52
Date of events 2022/06/10
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):Corporate Governance Officer
2.Date of occurrence of the change:2022/06/10
3.Name, title, and resume of the previous position holder:
Mr. Vincent Hung, Executive Vice President of CDF
4.Name, title, and resume of the new position holder:
Mr. Chen-Wei Chen, Executive Vice President of CDF
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):Position adjustment
6.Reason for the change:Position adjustment
7.Effective date:2022/06/10
8.Any other matters that need to be specified:None