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Announcement for the change of the Company’s Chief Financial Officer and Spokesperson.

Published: 2023-12-22

 

No 1 Date of announcement 2023/12/22 Time of announcement

18:54:18

Subject

Announcement for the change of the Company’s Chief Financial Officer and Spokesperson.

Date of events 2023/12/22 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, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Chief Financial Officer and Spokesperson
  2. Date of occurrence of the change:2023/12/22Name, title, and resume of the previous position holder:Chief Financial Officer and Spokesperson
    Patricia Chou, Vice President and Chief Financial Officer of the Company
  3. Name, title, and resume of the new position holder:
    Spokesperson: Shu-Ling Cheng, President of the Company
    Chief Financial Officer: To be replenished
  4. Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”, ”new replacement” or ”dismissal”): Resignation
  5. Reason for the change: Resignation
  6. Effective date:2023/12/22
  7. Any other matters that need to be specified:
  8. The Chief Financial Officer is temporarily acted by the head of the Finance Department, Yuan-Ting Wu.