Announcement of changing spokesperson , financial officer

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):
spokesperson , financial officer
2.Date of occurrence of the change:2022/09/02
3.Name, title, and resume of the previous position holder:
Randy Yu / Vice President
spokesperson , financial officer
4.Name, title, and resume of the new position holder:
spokesperson / Robert Chuang (Senior Manager)
financial officer / Sara Yen (Accounting Manager) will be the acting
financial officer
The company will make public announcement after the BOD appoints new CFO
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):resignation
6.Reason for the change:resignation
7.Effective date:2022/09/02
8.Any other matters that need to be specified:None