Announces the CPA replacement due to the internal reorganization of the accounting firm

SEQ NO 3 Date of
announcement
2024/03/11 Time of
announcement
18:00:46
Subject Announces the CPA replacement due to the internal reorganization of the accounting firm
Date of
events
2024/03/11 To which
item it meets
paragraph 7

Statement

1.Date of the board of directors resolution (Date of occurrence of the event):2024/03/11
2.Name of the original accounting firm: Deloitte & Touche
3.Name of the original CPA 1: Chun Ming, Hsueh
4.Name of the original CPA 2: Yi Lung, Chou
5.Name of the new accounting firm:Deloitte & Touche
6.Name of the new CPA 1:Chun Ming, Hsueh
7.Name of the new CPA 2:Sheng Hsiung, Yao
8.Reason for the replacement:The internal reorganization of the accounting firm.
9.Specify whether the company or the original CPA decided to terminate or discontinue the appointment: NA.
10.The date the company notified or was notified by the CPA about the termination:2024/02/06
11.Were there adjustments to or suggestions on major internal control improvement matters in financial report that have been filed or are being prepared in the last 2 fiscal years: None.
12.Was there any divergence in opinion between the Company and the original CPA concerning above adjustments or suggestions? (If so, please specify.):None.
13.Whether the company consults the new CPA regarding the adjustments and suggestions and probable opinion before official engagement? (If so, please specify.):NA.
14.Specify whether the original CPA is authorized to respond to the reasonable inquiries (including diverging opinions on above matters) from the new CPA:NA.
15.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 7 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None.

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