| Statement |
1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO,
CSO, etc.),financial officer, accounting officer, research and
development officer, or internal audit officer):Internal Audit Officer
2.Date of occurrence of the change:2018/06/29
3.Name, title, and resume of the replaced person:Ms. Angela Liao, Assistant Manager, Audit Office
4.Name, title, and resume of the replacement:Announcement will be made after the meeting of the Board of Directors resolves to approve the replacement.
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):Resignation
6.Reason for the change:A decision of personal career planning results.
7.Effective date:2018/06/29
8.Any other matters that need to be specified:Substitute staff
Mr. Lin, Wei-Xian is acting for such position for the time being.
Replacement will be announced after the meeting of the Board
of Directors approves the resolution.
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