Public Accountants due to the internal rotation of the CPA firm
1.Date of the board of directors resolution (Date of
occurrence of the event):2026/03/13
2.Name of the original accounting firm:
PricewaterhouseCoopers Taiwan
3.Name of the original CPA 1:Chiu Chao-Hsien
4.Name of the original CPA 2:LIAO FU-MING
5.Name of the new accounting firm:
PricewaterhouseCoopers Taiwan
6.Name of the new CPA 1:Chen Chin-Chang
7.Name of the new CPA 2:LIAO FU-MING
8.Reason for the replacement:Due to the internal rotation
of the CPA firm.
9.Specify whether the company or the original CPA decided
to terminate or discontinue the appointment:None.
10.The date the company notified or was notified by the CPA
about the termination:2026/03/03
11.Were there adjustments to or suggestions on major internal
control improvement matters in financial report that have been
filed or are being prepared in the last 2 fiscal years:None.
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):None.
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):None.
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:None.
15.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 7
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):None.