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SEQ_NO  1 Date of announcement 2022/01/11 Time of announcement 15:52:43
Announcement of the appointment of chief
strategy officer
Date of events 2022/01/11 To which item it meets paragraph 8
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):CSO
2.Date of occurrence of the change:2022/01/11
3.Name, title, and resume of the previous position holder: None.
4.Name, title, and resume of the new position holder:
 Fu-Chi Teng/CSO and Chairman
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):new replacement
6.Reason for the change:
The company established the position of chief strategy officer.
7.Effective date:2022/01/11
8.Any other matters that need to be specified: None.