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,
internal audit officer, or designated and non-designated representatives):
Internal audit officer
2. Date of occurrence of the change: 2024/11/12
3. Name, title, and resume of the previous position holder:
Liu Li-Ping/Internal audit officer
4. Name, title, and resume of the new position holder:
Chang,Ching-Wen/Chief information officer
5. Type of change (please enter: ”resignation”, ”position adjustment”,
”dismissal”, ”retirement”, ”death” or ”new replacement”):
position adjustment
6. Reason for the change: position adjustment
7. Effective date:2024/11/12
8. Any other matters that need to be specified: None.