To Designate Corporate Governance Officer

To Designate Corporate Governance 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, research and development officer, chief internal auditor, or
designated and non-designated representatives):Corporate governance officer
2.Date of occurrence of the change:2021/03/23
3.Name, title, and resume of the previous position holder:N/A.
4.Name, title, and resume of the new position holder: Ko, Hsiu-Yen/ Vice President / Audit officer.
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):New.
6.Reason for the change:N/A.
7.Effective date:2021/03/23
8.Any other matters that need to be specified:None.