Announces the board resolution of the change of Internal audit Officer.

 Announces the board resolution of the change of
Internal audit 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):
Internal audit officer.
2.Date of occurrence of the change:2024/05/05
3.Name, title, and resume of the previous position holder:
Hsu, Pei-Hung, Director/Internal audit officer of the Company
4.Name, title, and resume of the new position holder:
Chen, Ciou-Hua,Deputy Director/Internal audit officer of the Company
5.Type of the change (please enter: "resignation", "position
adjustment", "retirement", "death","new
replacement" or "dismissal"):Position Adjustment
6.Reason for the change:Position Adjustment
7.Effective date:2024/05/05
8.Any other matters that need to be specified:
The newly appointed internal audit officer of the company has been
approved by the Audit Committee and the Board of Directors on May 5, 2024.