投資人專區 
29.Feb.2024
To change the chief internal auditor 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,chief internal auditor, or designated and non-designated representatives):chief internal auditor
2.Date of occurrence of the change:2024/02/29
3.Name, title, and resume of the previous position holder:Lee Tsung Hsien, chief internal auditor of the Company
4.Name, title, and resume of the new position holder:To be appointed
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):resignation
6.Reason for the change:resignation
7.Effective date:2024/02/29
8.Any other matters that need to be specified:The new chief internal auditor will be announced separately after the appointment is approved by the
Audit Committee and the Board of Directors.