|
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:2026/08/07
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
Chou, Cheng-Chun / Internal Auditor of the Company
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):New replacement
6.Reason for the change:New replacement
7.Effective date:2026/08/07
8.Any other matters that need to be specified:
The Company has announced the change of Chief Internal Auditor on 2026/06/04,
the appointment has been approved by the Audit Committee and the Board of
Directors on 2026/08/07. | 
