Announcement of New CEO

Announcement of 3rd Audit Committee Members
July 22, 2019
Announcement on the Change of Spokesperson
July 22, 2019
  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important operational officer, financial officer, accounting officer, company secretary, research and development officer, or internal audit officer): CEO
  2. Date of occurrence of the change: Jul 22, 2019
  3. Name, title, and resume of the replaced person: Not Applicable
  4. Name, title, and resume of the replacement: Michael Chang, the chairman and CEO
  5. Type of the change (please enter: “resignation”, “position adjustment”,“dismissal”, “retirement”, “death” or “new replacement” ): New replacement
  6. Reason for the change: Chairman holds concurrently, agreed by Board of directors.
  7. Effective date: Aug 01, 2019
  8. Contact telephone number of the replacement: (02)2655-8799
  9. Any other matters that need to be specified: Due to the importance of China market, the company delegated Amy Huang, General Manager, to Shanghai for execution in Greater China with her rich experiences in China market.