2025/07/29

Certified Public Accountant replacement for its Internal Adjustment

SEQ_NO 2 Date of announcement 2025/07/29 Time of announcement 16:43:47
Subject Certified Public Accountant replacement for its Internal Adjustment
Date of events 2025/07/29 To which item it meets paragraph 7
Statement 1.Date of the board of directors resolution (Date of occurrence of the event):2025/07/29
2.Name of the original accounting firm: Deloitte & Touche
3.Name of the original CPA 1:Wen-Chin Lin
4.Name of the original CPA 2:Hsin-Wei Tai
5.Name of the new accounting firm: Deloitte & Touche
6.Name of the new CPl1:Wen-Ling Liu
7.Name of the new CPA 2:Chih-Feng Yu
8.Reason for the replacement: Internal Adjustment
9.Specify whether the company or the original CPA decided to terminate or discontinue the appointment: NA
10.The date the company notified or was notified by the CPA about the termination:2025/07/04
11.Were there adjustments to or suggestions on major internal control improvement matters in financial report that have been filed or are being prepared n 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:NA
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