Announcement of the appointment of Corporate Governance Officer

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
Corporate Governance Officier
2.Date of occurrence of the change:2020/03/20
3.Name, title, and resume of the replaced person:N/A
4.Name, title, and resume of the replacement:
Phobe Chang / Human Resources Division Director
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):new replacement
6.Reason for the change:new replacement
7.Effective date:2020/03/20
8.Any other matters that need to be specified:None