Date of announcement 2022/06/27
Time of announcement  19:53:54
Date of events 2022/06/27
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):Spokesperson
2.Date of occurrence of the change:2022/06/27
3.Name, title, and resume of the previous position holder:
Mr. Richard Chang, Executive Vice President of CDF
4.Name, title, and resume of the new position holder:
Ms. April Pan, Executive Vice President of CDF
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):Retirement
6.Reason for the change:Retirement
7.Effective date:2022/07/01
8.Any other matters that need to be specified:None