Announcement of Board of Directors approving the change of the internal auditor

Material Information
2023-03-09
SEQ NO 1 Date of
announcement		 2023/03/09 Time of
announcement		 15:55:51
Subject Announcement of Board of Directors approving the change of the internal auditor
Date of
events		 2023/03/09 To which
item it meets		 paragraph 8

Statement

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, internal audit officer, or designated and non-designated representatives): chief internal auditor
2.Date of occurrence of the change: 2023/03/09
3.Name, title, and resume of the previous position holder: Not application
4.Name, title, and resume of the new position holder: I Chin, Tseng chief internal auditor /PwC audit manager
5. Type of change (please enter: ”resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement”): new replacement
6.Reason for the change: new replacement
7.Effective date:2023/03/09
8.Any other matters that need to be specified: None
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