Announcement to change Certified Public Accountants due to the internal rotation of the CPA firm

Announcement to change Certified Public Accountants due to the internal rotation of the CPA firm
Material Information
2024-03-11
  1. Date of the board of directors resolution (Date of occurrence of the event):2024/03/11
  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:Chen Chin-Chang
  5. Name of the new accounting firm:PricewaterhouseCoopers Taiwan
  6. Name of the new CPA 1:Chiu Chao-Hsien
  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:2024/03/01
  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