Announcement for the appointment of Corporate Governance Officer of the Company

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): Corporate Governance Officer
2.Date of occurrence of the change:2023/03/13
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder: Colin Kao/ Associate Director of Finance, Controller of the Company
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:2023/3/13
8.Any other matters that need to be specified: The Board of Directors resolved the appointment of Colin Kao to serve as Controller of the Company and Corporate Governance Officer.