Appointment of Chief Information Security Officer.

Appointment of Chief Information Security Officer.

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 Information Security Officer.
2.Date of occurrence of the change:2023/11/08
3.Name, title, and resume of the previous position holder:Not applicable.
4.Name, title, and resume of the new position holder:Luan, Wen-Pin/Vice President.
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:2023/11/08
8.Any other matters that need to be specified:None.