Change to the chief internal auditor of the company

Date of events   2024/05/06 

To which item it meets paragraph 8 

Statement 

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 internal auditor  

2.Date of occurrence of the change:2024/05/06  

3.Name, title, and resume of the previous position holder:LIN,XIAN-TING、 the chief internal auditor of the company.  

4.Name, title, and resume of the new position holder:WU,YA-PING Senior staff of internal auditor of the company.  

5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):retirement

6.Reason for the change:retirement  

7.Effective date:2024/06/26 

8.Any other matters that need to be specified:None.