Statement
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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, internal audit officer, or
designated and non-designated representatives):CISO
2.Date of occurrence of the change:2024/10/16
3.Name, title, and resume of the previous position holder:Wang,Wei-Ren
The Company's CTO and CISO
4.Name, title, and resume of the new position holder:Lin,Jyun-Han
Manager of risk management department of PwC.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):new replacement
6.Reason for the change:position adjustment
7.Effective date:2024/09/30
8.Any other matters that need to be specified:Approved by the Board
of Directors of the Company.
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