Date of announcement 2023/06/30
Time of announcement  17:02:33
Date of events 2023/06/30
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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Corporate Governance Officer
2.Date of occurrence of the change:2023/06/30
3.Name, title, and resume of the previous position holder:
   Mr. David Chi, Executive Vice President of CDF
4.Name, title, and resume of the new position holder:
   Mr. Michael Wang, Former Director-General of Department of Fiscal,
Statistical and Financial Affairs, Executive Yuan
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:2023/07/03
8.Any other matters that need to be specified:None