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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):
Chief Internal Auditor
2.Date of occurrence of the change:2026/06/04
3.Name, title, and resume of the previous position holder:
Wang, Pao-Ching / Chief Internal Auditor of the Company
4.Name, title, and resume of the new position holder:NA
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):Resignation
6.Reason for the change:Resignation
7.Effective date:2026/07/01
8.Any other matters that need to be specified:
The duties of the Chief Internal Auditor will be temporarily performed
by the acting internal auditor. The appointment of the new Chief Internal
Auditor will be announced separately after approval by the Audit Committee
and the Board of Directors. | 
