Date of events: 2024/03/12

  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), designated and non-designated representatives, financial officer, corporate governance officer, chief information security officer, accounting officer, research and development officer, or internal audit officer): Corporate Governance Officer
  2. Date of occurrence of the change: 2024/03/12
  3. Name, title, and resume of the previous position holder: Huang, Chin-Tang/ Corporate Governance Officer/ Finance Dept Manager
  4. Name, title, and resume of the new position holder: Hsu, Lung-Yao/ Corporate Governance Officer/ Finance Center Vice President
  5. Type of change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement”): position adjustment
  6. Reason for the change: position adjustment
  7. Effective date: 2024/03/12
  8. Any other matters that need to be specified: Appointment approved by the board of directors on 2024/03/12.


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