The Board of Directors resolves to appoint new Internal Audit Officer

2018/07/31

Subject

The Board of Directors resolves to appoint
new Internal Audit Officer

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:2018/07/31
3.Name, title, and resume of the replaced person:Not applicable
4.Name, title, and resume of the replacement:Mr. Lin, Wei-Xian,
Assistant Manager,Audit Office
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):Newly appointed
6.Reason for the change:Newly-appointed by the Board of Directors
7.Effective date:2018/07/31
8.Any other matters that need to be specified:Mr. Lin, Wei-Xian
is appointed as the new Internal Audit Officer by the resolution
of the Board of Directors to replace his predecessor.

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